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Human Resources Transition Committee - 10/11/2002City of SPOKANE Pre-Incorporation Management and Interim Staffing Proposal Presented By Prothman 8th NW TEL 206,368.0050 gregotprothman.com C O M P A N Y 110853 Seattle, WA 98177 1 FAX 206.368.0060 I www.prothmon.com City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair FO-c,51b/e City Council Mewing Locadans as of 33-14-02 '140te: nds i7H"Grmanion has veer resea c".,ed ir, All Gcod Fai`~ and is subject to daiange9 Courtcaf will decide location w (Subject to change upon availability in November) i+. ~ 4'' a~ ^.m--ts~i; Mt-a .4~.r ~ ~--r" } ~En-~- "UiYlc-^t r , ..7 "`i',~ dh+ib"- _yi`~ ^^i'~!-' ..s- - - r A 1'~`-~ ~ ~ 'k~'.si ,ta ~.lL'~ Valley Substation/Sheriffs office Most likely Judges' Chambers; would be 12710 East Sprague Olt for short-term; no room rental charge Redwood Plaza 35 to 100+ any Would have to Would be very convenient if 11707 E. Sprague purchase/rent Redwood Plaza was chosen Ride Bertholf, property mgr. as City Hall; could be included 533-0995 In office space/lease; need chairs Modem Electric 904 North Pines 928-4540 Respectfuffy submitted, Karln Bosworth Finance/Administration Committee km 12gsworthAati.net e:G4pokww Valley 4*cdng Harx1*='adsZ or Posdb'e Fed Rift Ew L1ty ca,nrt.%Itp - IC-3-0z aIntaa IV14102 page 2 cf 2 City of Spokane Valley Administralbon/Finance Committee Diana Wilhite, Chair Possibda CifY Council Meeting tocadons as of 11-84-03 Note: This in ur.d~a ors has been ;esearc;hed in All Good fast arid is subject tz change! Council ivill decide location - (Subject iv change upon avallabilifiy in November) eatilho M ti -I!t .S ~ ,-.>i."tl. •Yri- ~aaft$$ nact Kamer. W-i .J± f'-` a ijifiU. 1N I. ri..~ 1 vailab~e~ ~Eytfli ~elnlt .c~;► ie, gr~a^,a-~ - t'r' "Yhk..Yi'. ~ ~ y,. ',„fyz >s. `3r»a*..i{. ` ailI ~I s a M.n.+TSry! .w . ..?.a,, , r+ . +..",^'_'W ...;1.. .r , .a..T. ni+-'A f3i Q Tri ' lV i-r 'IH.'trr:u. Spokane Valley Community Center 150 Monday or Projector for Charges - $50/hour Plus $10 10814 East Broadway Avenue Tuesday computers or lockup fee Contact: Mollie Dalpae, Executive 6:30 or 7 to VCRs, drop- Time starts from setup to Director, 927-1153, ext. 15 11 PM down screen take-down Security deposit No microphones, waived echoes If used Theatre style seating has Table set up on pull-up table tops stage, podium Diana has the contract available They would like to know AS4P as to b're declslon DoubleTree Hotel - Up to 400+ (Unknown) Yes Have not pursued (due to 1100 North Sullivan Road cost) at this time, but would Spokane Valley be a very good location if 924-9000 several hundred people were expected at meetings - the Hotel has been very generous with providing meeting space and hovel rooms for out-of- town speakers Spokane Valley Church of the 200+ Probably Diana has Info. on it Nazarene, 926-1545 15515 East 20th Avenue West Valley High School - 250 Mondays, Yes No charge, although meetings Auditorium (theater style seating) starting mid- must wrap up by 10:30 pm so November the custodians can clean up and leave at 11 PM; nominal Contact: Amy Phillips, Secretary, charge if over those hours. WVHS, 922-548$ Custodians' work hours are reduced during Christmas & Spring breaks; summertime hours are limited. Amy sent a Use of Facilities Agreement. Q%Spalmr4 Va*yWccffng }andouh'W of Pae;iGle Faamft for Gay CwrA Mop -10-3-014C pd„tedw'14/M page 1 of 2 City of Spokane Valley Core Team - Estimated Staffing Costs ~r. I'_r-,., r Ft:b 13-Feb 'n-Feb 27-Fcb 3-Mar 10-Mar 17-M.u- 2=1-ibSgr 2-I)cc 9-Dcc 16-00C IL-ucc )U-ucc c,-rin Iwan - 311 Ruth Muller city cl" 2.240 2,240 1,792 1,792 2,240 2,240 2,240 2,240 . 1,79, _ 1,792 240 240 2,240 2.240 2,240 2,240 Lee Walton City Managor 3,825 3,825 3.825 2,720 2,720 3,825 3,825 3,825 3,825 3.400 3,40{) 3,825 3,825 3,825 3,825 3.825 3,825 Stan McNutt DesurtyOtyAV 3,600 3,600 31600 21560 2.560 3,600 3,600 3,600 3,600 3,21)0 31200 3,6(X) 3,600 3,600 3,600 3.600 3,600 Bob Noack Fin4nco Director 3,000 3,000 2,400 2,400 3,0(10 3.000 3,000 3,000 400 2,400 2,400 x,400 3,(J00 3,000 3.000 3,000 3,000 3,(100 Jim Harris 2 400 3 000 000 3 000 3 3.000 2,400 2,400 3,000 31000 3,000 3.000 3.000 3,000 Pfanntng D°rcctor , 1 . , Dick Warren Public Works Dir 3,000 3.000 3,000 3.000 3,000 2,400 2,400 3,000 3,000 3.000 3,000 3,000 3,000 Greg Prothman Project Manager 500 500 500 500 500 500 1 500 500 5011 - 7,925 12,665 13.165 14,872 9,972 18,665 I9, 165 18,665 19,165 15,592 16.092 181665 19,165 18,665 19,165 18,665 19,165 $ 279,433 Prothman C 0 M P A N Y City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/ Long Term Office Locations for City Hall N Note: this list will frequently be updated! N .1. --F': . ~ ~ Buildm' Name.;a~ X ..'.1 t.. {f f- S uarel Feet Price" s Y+' ~Addrvess , ` 1 Contactk`. t 'y, R =Notes. i 4~ Freeway Center 15,000 sq. ft. 11604 East Indiana Ave. J. Grant Person Class R office space, large. parking lot $.40 sq. ft, NNN Tomlinson Black for 225,cars, great location, Just north "as is" 622-3575 of Pines & I-90 interchange. Building contains computer wiring infrastructure with CAT 5 patch panel & wiring, surge compressor, wire closet system rack and cabinet. Home Base store (former) 100,100 sq. ft. 9724 East Sprague James Quigley Warehouse/retail. Ed Mertens may have $5 per sq. ft. NNN or Avenue Associate Broker more information. $500,499 per year Kiemle & Hagood 755-7560 Inland Paper - at Mirabeau Mirabeau Point Long-term City Hall location; proposal Point presented June 2002. Need to find out costs/sq. footage in the proposal. International Gateway 42,867 sq. ft. 10102 East Knox Mark Lucas or 2000 NNN expenses estimated at 15 Corporate Park, Phase II 92 cents sq. ft./mo. Tracy Lucas cents/sq. ft./month. Brand new ($11 sq. ft./yr.) Kiemle & Hagood office/warehouse space. US West 755-7524 conduit is provided and tenant to provide connections and service; conduit in for fiber and US West can provide fiber, convenient location just north of I-90 near Argonne exit, visible from freeway. Keytronics --second floor 48,600 sq. ft. North Sullivan, Brad Baldwin Wide open space completed for offices. $9 sq. ft. NNN near Trent (northeast Baldwin Corporate No cubicles, but ready for partitioning. corner) Real Estate Electrical ducts in floor for wiring. 208-665-9157 Leasor pays: building property taxes; utilities; custodial; maintenance, and all office furnishings, including cubicles. Management company will lease 1/2 of C.%5vok,evab-vyListdpo4iot,worz,yafcefomsans.aa- updated as of 10/3/02 - Page 1 of 4 - City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair . Possible Temporary/ Long Term Office Locations for City Hall N Note: this list will frequently be updated! N CIS. -;Building Name, - . 1 'I' f r.~. 'i, k;. Keytronics - second floor (continued) K-Mart (former) .it P.~:. 1.- I' Square Feet/Pine • " r P (see above) 87,405 sq. ft. $3.50 sq. ft. per year NNN - ~~b. - - _ . 'Addres's k I' - f - y (see above) 15303 East Sprague Avenue { u•M h',4 { f Contacts o ( i+'$' i (see above) Marshall Clark Clark Pacific Real Estate Company 325-3333 _ ff - 1 ~4 Notes ,1:: i I. f. ? d $ f..rt . , 1. . r 4 - space but no less. Retail space, additional costs include $1.48 per SF NNN for CAM and taxes; $57,674.77 property taxes, includes heating, & cooling ample parking North Fancher Business 156,854 sq. ft. 2310 North Fancher Mark Lucas or Can be divided to accommodate Park .65 cents/sq. ft./ Tracy Lucas numerous tenants. Excellent location, month, NNN Kiemle & Hagood great freeway access, situated near ($7.80 sq. ft./ 755-7524 Felts Field Airport. Fiber available, T-1 year, NNN) in building. Ample parking for 459 cars. Opportunity Township Hall Unknown- East Sprague Avenue Spokane County This building could be turned over to (near Pines) Parks & the City for possible occupancy. Recreation/County Commissioners Redwood Plaza up to 10,666 sq. ft., 11707 Sprague Avenue Rick Bertholf Complimentary until 3/1/03; space first floor Property Mgr. already has 22+ cubicles, large complimentary until or reception station, 6 offices with cubicles (formerly occupied by 2-28-03; $13/sq. ft. Bill Butler & office chairs, large conference room, Alcatel) first year, incremental President 2 conference room tables, some white scale thereafter Web Properties boards. Handicapped/ADA accessible. 533-0995 Well lighted parking lots, 438 parking spaces. Security system for area. Fiber optics in the building. Very convenient and easy-to-find Valley location. Meeting room on third floor. Bob Graharn (Facilities chair) has viewed it. Web Properties has offered a 13 per C%5pokaneV4-V\Lls%cfpowdble temp=ryofficelocaticos.doc - updated as of 10/3/02 - Page 2 of 4 - City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long Term Office Locations for City Hall N Note: this list will frequently be updated!,,, k-; f~ i;... '4':.,i t Y , ng a e. ~r ; _ ter. - - - .Square Feet/Prrce t - Address i~ Contact k Not f S. w Redwood Plaza (see above) (see above) (see above) sq. foot special rate after 3/1/03 for the (continued) fiirst year. Lease options are 2, 4, and 6 years on a negotiable scale. Across the street from the post office. Tenant improvements can be made; the space can be divided/expanded and as the City grows, thereby not having to move. This building was built to be a future city government building by the original owner, Hank Grinnalds. Phone system and computers would need to be purchased, existing cubicles already have the wiring in them. Option to purchase the existing cubicles and chairs. Property Manager willing to provide Council a tour. Rite Aid (former) 51,000 sq. feet 15405 East Sprague Bill Brooks or Warehouse building, U-City shopping $2.55 sq. ft./yr. NNN Avenue (University & Sheldon Jackson center "as is," $10,837/mo. Sprague) SDS Realty 624-1019 Safeco (second floor) 5,000 to 26,000 sq. ft. 14610 East Sprague Jeff Johnson Abundant parking, convenient location. $14.50 sq. ft. Avenue Kiemle & Hagood Well maintained, high quality office Full Serviced 755-7551 buildin Spokane Valley Chamber of 750 sq. feet 8817 East Mission Avenue Eldonna Gossett Includes phones and internet Commerce building $500/month 924-4994 capabilities. Access to kitchen, meeting rooms. c:tis kaiu vaucy kt of pc=itte temporary a91ce lomdo is.doc . updated as of 10/3/02 - Page 3 of 4 - City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair • Possible Temporary/ Long Term Office Locations for City Hall - Note; this list will frequently be updated! N Building Name S uareTMFeet/Price 4 Address' ~JCoinfact - Notes F _ U City - Old JC Penney Up to 87,000 sq. feet Sprague & University Kiemle & Hagood Warehouse/retail building; open retail store $5-$6 NNN "as is" Craig Soehren area only. No partitions, etc. 755-7548 New Valley Substation of South side of Sprague, Not available, however could use Sheriffs office between Pines/McDonald Judge's chambers on a temporary basis for council meetings. Rich Munson will view this week. _ World Wide Packets Sullivan Road, Rich Munson to follow up Veradale (near Sprague) 1807 North Hutchinson 10,400-sq. ft. 1807 North Hutchinson Kiemle & Hagood 8 car parks per 1,000 sq. ft. (80 parking Road $171sq. ft. Road Craig Soehren spaces). Class A office for single user. Full Service 755-7548 Easy I-90 freeway access. Good corporate identity building! 1120 North Mullan (Mullan 12,096 sq. ft. 1120 North Mullan Jeff McGougan 31 parking spaces, confidential Office Building) For Sale only @ Tomlinson Black $800,000 622-3576 Respectfully submitted, Bob Graham and Karin Bosworth Facilities/Finance/Administration Committee 928-7730/999-2009 C.Vc4vkasme Valle'fitist of peastle temporary office Watioa,e.doc - updated as of 10/3/02 c - Page 4 of 4 - City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently he updated! N Building Name Square Feet/Price Address Contact Notes Freeway Center 15,000 sq. ft. 11604 East Indiana Ave. J. Grant Person "Class B" office space, large parking lot $0.40 sq. ft, NNN Tomlinson Black for 225 cars, great location, just north of "as is" 622-3575 Pines & I-90 interchange. Building contains computer wiring infrastructure with CAT 5 patch panel & wiring, surge compressor, wire closets stem rack and cabinet. Home Base store 100,100 sq. ft. 9724 East Sprague James Quigley "Class - Warehouse type retail. Ed (former) $5 per sq. ft. NNN or Avenue Associate Broker Mertens has more information. Offered $500,499 per year Kiemle & Hagood "as-is". Zoned County B-3. Could be 755-7560 subleased out to other tenants. Inland Paper - at Mirabeau Mirabeau Point Long-term possible City Hall location; Point proposal presented June 2002. Need to find out costs sq. footage in the proposal. International Gateway 42,867 sq. ft. 10102 East Knox Mark Lucas or 2000 NNN expenses estimated at Corporate Park, Phase II 92 cents sq. ft./mo. Tracy Lucas 15 cents/sq. ft./month. Brand new ($11 sq. ft./yr.) Kiemle & Hagood office/warehouse space. US West conduit 755-7524 is provided and tenant to provide connections and service; conduit in for _ fiber and US West can provide fiber, convenient location just north of I-90 near Argonne exit, visible from freeway. K-Mart (former) 87,405 sq. ft. 15303 East Sprague Marshall Clark Retail space, additional costs include $1.48 $3.50 per sq. ft./year, Avenue Clark Pacific Real per SF NNN for CAM and taxes; NNN plus $1.48 per Estate Company $57,674.77 property taxes, not including sq, ft./year NNN 325-3333 utilities, ample parking Mullan Office Building 12,096 sq. ft. 1120 North Mullan Jeff McGougan 31 parking spaces, confidential For Sale only @ Tomlinson Black $800,000 622-3576 CIrootnne VaD,yyiS of rc=bk ttmFasy office IonlGWmdx- a$ of 10/101102 -Page lof4- KEY: ChM = Common Area maintenance (Including rent, taxes, utilities, garbage, paring lot„ snow, sweeping, etc.) CAT = Category; N N N = taxes, Insuance, ud,'Wes (additionai); Estimate to Remodel Warehouse Space: $50 to $70 per square foot City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name! Square Feet/Price Address Contact Notes North Fancher Business 156,854 sq. ft. 2310 North Fancher Mark Lucas or Can be divided to accommodate numerous Park 65 cents/sq. ft./ Tracy Lucas tenants. Excellent location, great freeway month, NNN Kiemle & Hagood access, situated near Felts Field Airport. ($7.80 sq. ft./ 755-7524 Fiber available, T-1 in building. Ample ear NNN arking for 459 cars. Opportunity Township Hall Unknown- East Sprague Avenue Spokane County This building could be turned over to the (near Pines) Parks & City for possible occupancy, Recreation/County Commissioners Office space across the 12-15 offices Sprague Avenue Called Rick at Web to find out about it, street from Safeco - Gary 10/9/02 Schimmels C:IS;*'ane Vs Ie,1UV.. on Peabk ImC ary onlre IT.Kiy",d>_ - as of I0f 10/02 KEY: CAM = Common Area Maintenance (locluding rent, taxes, udlities, garbage, parking lot, snax, weeping, etc.) CAT Q Category; NNN - taxes, insurance, utltitles (additional); Estimate to Remodel warehouse Space: $50 to $70 per square foot -Page 2of4- City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/ Long-Term Office Locations for City Hall N Note., this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes j Redwood Plaza up to 10, 666 sq. ft, 11707 Sprague Avenue Rick Bertholf, "Class A" rated. Complimentary until first floor Suite 106 Property Manager 3/1/03; space already has 22+ cubicles, (formerly occupied by Complimentary or Bill Butler, large reception station, 6+ offices with Alcatel) until 3-1-03; President cubicles & office chairs, large conference $13/sq. ft. first year, Web Properties room, 2 conference room tables, some incremental scale 533-0995 white boards. Handicapped/AOA thereafter accessible. Well lighted parking lots in front & back, 438 parking spaces. Security Note: this rate system for area. Fiber optics in the includes taxes, building. Very convenient and easy-to-find maintenance, utilities, Valley location. Meeting/conference room and janitorial on third floor. Bob Graham (Facilities chair) has viewed it. Web Properties has offered a $13 per sq. foot special rate after 3/1/03 for the first year. Lease options are 2, 4, and 6 years on a negotiable scale. Across the street from the Post Office. Tenant improvements can be made; it can be divided/expanded and as the City grows, thereby not having to move. This building was built to be a future City Government building by the original owner, Hank Grinnalds. Phone system and computers would need to be purchased, existing cubicles already have the wiring in them. Option to purchase the existing cubicles and chairs. Property Mgr. will provide a tour on 10-10-02. Q%SpAane Vai,.7VIe.. at pcfMhie f_+n,aWy Cent, L-ti uex - as o1 10/10/02 -Page 3of4- KEY: CAM = common Area Maintenance (including rent, taxes, kidlities, garbage, parldng lot, snow, sweeping, etc.) CAT - Category; NNN = takes, Prsuranm utilities (addlUonal); Estimate to Remodel Warehouse Space: $50 to $70 per square foot City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Rite Aid (former) 51,000 sq. ft. 15405 East Sprague Bill Brooks or Warehouse building, U-City shopping $2.55 sq. ft./yr. NNN Avenue (University & Sheldon Jackson center "as is," $10,837/mo. Sprague) SDS Realty 624-1019 Safeco (second floor) 5,000 to 26,000 sq. ft. 14610 East Sprague Jeff Johnson "Class A" rated. Abundant parking, $14.50/sq. ft. Avenue Kiemle & Hagood convenient location on Sprague. Well Full Serviced 755-7551 maintained, high uali office building. Spokane Valley Chamber of 750 sq. feet 8817 East Mission Avenue Eldonna Gossett Includes phones and internet capabilities. Commerce building $500/month 924-4994 Access to kitchen, meeting rooms. U City - Old JC Penney Up to 87,000 sq. feet Sprague & University Kiemle & Hagood Warehouse/ retail building; open retail area store $5-$6 NNN "as is" Craig Soehren only. No partitions, etc. 755-7548 Valley Substation of Sheriff's South side of Sprague, Not available, however could use Judge's office (new) between Pines/McDonald Chambers on a temporary basis for council meetings at no charge. Rich Munson has _ viewed it. 1807 North Hutchinson 10,400 sq. ft. 1807 North Hutchinson Kiemle & Hagood 8 car parks per 1,000 sq. ft. (80 parking Road $17/sq. ft. Road Craig Soehren spaces). Class A office for single user. Easy Full Service 755-7548 1-90 freeway access. "Good corporate identi building!" Respectfully submitted, Bob Graham and Karin Bosworth Facilities/Finance/Administration Committee 928-7730/999-2009 h C:ISpalAne Va9c,A0V. of p.;srLle tsnroaarv onke of 10110102 KEY: CAM = Common Area maintenance (incWng rent, taxes, utilities, garbage, parking lot, snow, sweeping, etc.) CAT = Category; NNN = taxes, insurance, utIides (additional); Estimate to Remodel Warehouse Space: $50 to $70 per square toot -Page 4of4- r City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Freeway Center 15,000 sq. ft. 11604 East Indiana Ave. J. Grant Person "Class B" office space, large parking lot $0.40 sq. ft, NNN Tomlinson Black for 225 cars, great location, just north of "as is" 622-3575 Pines & 1-90 interchange. Building contains computer wiring infrastructure with CAT 5 patch panel & wiring, surge compressor, wire closet stem rack and cabinet. Home Base store 100,100 sq. ft. 9724 East Sprague James Quigley "Class - Warehouse type retail. Ed (former) $5 per sq. ft. NNN or Avenue Associate Broker Mertens has more information. Offered $500,499 per year Kiemle & Hagood "as-is". Zoned County B-3. Could be 755-7560 subleased out to other tenants. Inland Paper - at Mirabeau Mirabeau Point Long-term possible City Hall location; Point proposal presented June 2002. Need to find out costs/sq. footage in the proposal, _ international Gateway 42,867 sq. ft. 10102 East Knox Mark Lucas or 2000 NNN expenses estimated at Corporate Park, Phase II 92 cents sq. ft./mo. Tracy Lucas 15 cents/sq. ft./month. Brand new ($11 sq, ft./yr.) Kiemle & Hagood office/warehouse space. US West conduit 755-7524 is provided and tenant to provide connections and service; conduit in for fiber and US West can provide fiber, convenient location just north of 1-90 near Argonne exit, visible from freeway. K-Mart (former) 87,405 sq. ft. 15303 East Sprague Marshall Clark Retail space, additional costs include $1.48 $3.50 per sq. ft./year, Avenue Clark Pacific Real per SF NNN for CAM and taxes; NNN plus $1.48 per Estate Company $57,674.77 property taxes, not including sq, ft./year NNN 325-3333 utilities, ample parking Mullan Office Building 12,096 sq. ft. 1120 North Mullan Jeff McGougan 31 parking spaces, confidential For Sale only @ Tomlinson Black $800,000 622-3576 f:NSWAne vat-_tJWst of raOhk ee moan cifte krui.n.dr_ - as ad 10110/02 KEY: CAM = Common Area Maintenance (including rent, taxes, utiflties, garbage, parking lot, snow, vmeping, etc.) CAT - category; NNN = taxes, insurance, utilities (additional); Estimate to Remodel Warehouse Space: $50 to $70 per square foot - Page 1 of 4 - City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes North Fancher Business 156,854 sq, ft. 2310 North Fancher Mark Lucas or Can be divided to accommodate numerous Park 65 cents/sq. ft./ Tracy Lucas tenants. Excellent location, great freeway month, NNN Kiemle & Hagood access, situated near Felts Field Airport. ($7.80 sq. ft./ 755-7524 Fiber available, T-1 in building. Ample _ ear, NNN) parking for 459 cars. Opportunity Township Hall Unknown- East Sprague Avenue Spokane County This building could be turned over to the (near Pines) Parks & City for possible occupancy. Recreation/County Commissioners Office space across the 12-15 offices Sprague Avenue Called Rick at Web to find out about it, street from Safeco - Gary 10/9/02 Schimmels C:YSnarane VerM.VUir, cf Cc~,INe IdnppraryofrCtlantionS.Aot-a5 of 10110102 KEY: CAM . Common Area Maintenance (Indudlrri rent, taxes, utilities, garbage, parsing lot, snow, sweeping, etc.) CAT = Category; NNN a taxes, irwrxnce, utilities (additional); Estimate to Remodel Warehouse Space: $50 to $70 per square foot -Page Zof4- City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Redwood Plaza up to 10,666 sq. ft., 11707 Sprague Avenue Rick Bertholf, "Class A" rated. Complimentary until first floor Suite 106 Property Manager 3/1/03; space already has 22+ cubicles, (formerly occupied by Complimentary or Bill Butler, large reception station, 6+ offices with Alcatel) until 3-1-03; President cubicles & office chairs, large conference $13/sq. ft. first year, Web Properties room, 2 conference room tables, some incremental scale 533-0995 white boards. Handicapped/ADA thereafter accessible. Well lighted parking lots in front & back, 438 parking spaces. Security Note: this rate system for area. Fiber optics in the includes taxes, building. Very convenient and easy-to-find maintenance, utilities, Valley location. Meeting/conference room and janitorial on third floor. Bob Graham (Facilities chair) has viewed it. Web Properties has offered a $13 per sq. foot special rate after 3/1/03 for the first year. Lease options are 2, 4, and 6 years on a negotiable scale. Across the street from the Post Office. Tenant improvements can be made; it can be divided/expanded and as the City grows, thereby not having to move. This building was built to be a future City Government building by the original owner, Hank Grinnalds. Phone system and computers would need to be purchased, existing cubicles already have the wiring in them. Option to purchase the existing cubicles and chairs. Property Mgr. will provide a tour on 10-10-02. G:Y»atane Ve:e)'O= an M`blt iS W-Ty oslire Iocetiora Ax - as of 10110/02 KEY: CAM - Carman Area Maintenance (including rem, taxes, utirrties, garbage, parking lot, sneav, sweeping, etc,) CAT = Category; NNN = taxes, Insurance, utilities (addittonat); Estimate to Remodel Warehouse Space: $SU to $70 per square foot -Page 3of4- City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall , Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Rite Aid (former) 51,000 sq. ft. 15405 East Sprague Bill Brooks or Warehouse building, U-City shopping $2.55 sq. ft./yr. NNN Avenue (University & Sheldon Jackson center "as is," $10,837/mo. Sprague) SDS Realty 624-1019 _ Safeco (second floor) 5,000 to 26,000 sq. ft. 14610 East Sprague Jeff Johnson "Class A" rated. Abundant parking, $14.50/sq. ft. Avenue Kiemle & Hagood convenient location on Sprague. Well Fully Serviced 755-7551 maintained, high quality office building. Spokane Valley Chamber of 750 sq. feet 8817 East Mission Avenue Eldonna Gossett Includes phones and internet capabilities. Commerce building $500/month 924-4994 Access to kitchen, meeting rooms. U City - Old IC Penney Up to 87,000 sq. feet Sprague & University Kiemle & Hagood Warehouse/retail building; open retail area store $5-$6 NNN "as is" Craig Soehren only. No partitions, etc. 755-7548 Valley Substation of Sheriff's South side of Sprague, Not available, however could use Judge's office (new) between Pines/McDonald Chambers on a temporary basis for council meetings at no charge. Rich Munson has viewed it. 1807 North Hutchinson 10,400 sq. ft. 1807 North Hutchinson Kiemle & Hagood 8 car parks per 1,000 sq. ft. (80 parking Road $17/sq. ft. Road Craig Soehren spaces). Class A office for single user. Easy Full Service 755-7548 I-90 freeway access. "Good corporate identity building!" Respectfully submitted, Bob Graham and Karin Bosworth Facilities/Finance/Administration Committee 928-7730/999-2009 Clsaa&ene Varr_Alr. of a wVo tempwin ofrKe 6:ea11an&dX - as Of 10110102 • r KEY: CAM = Common Area Maintenance (inducting rent, taxes, utilities, garbage, parking lot, snow, sweeping, etc.) CAT - Category; NNN = taxes, insurance, utilities (additional); EsUmate to Rernodel Warehouse Space: $50 to $70 per square toot -Page 4of4- T City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/ Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Freeway Center 15,000 sq. ft. 11604 East Indiana Ave. J. Grant Person "Class B" office space, large parking lot $0.40 sq. ft, NNN Tomlinson Black for 225 cars, great location, just north of "as is" 622-3575 Pines & I-90 interchange. Building contains computer wiring infrastructure with CAT 5 patch panel & wiring, surge compressor, wire closets stem rack and cabinet. Home Base store 100,100 sq. ft. 9724 East Sprague James Quigley "Class Warehouse type retail. Ed (former) $5 per sq. ft. NNN or Avenue Associate Broker Mertens has more information. Offered $500,499 per year Kiemle & Hagood "as-is". Zoned County B-3. Could be 755-7560 subleased out to other tenants. Inland Paper - at Mirabeau Mirabeau Point Long-term possible City Hall location; Point proposal presented June 2002. Need to find out costs/sq. footage in the proposal. International Gateway 42,867 sq. ft. 10102 East Knox Mark Lucas or 2000 NNN expenses estimated at Corporate Park, Phase II 92 cents sq. ft./mo. Tracy Lucas 15 cents/sq. ft./month. Brand new ($11 sq, ft./yr.) Kiemle & Hagood office/warehouse space. US West conduit 755-7524 is provided and tenant to provide connections and service; conduit in for fiber and US West can provide fiber, convenient location just north of I-90 near Argonne exit, visible from freeway. K-Mart (former) 87,405 sq. ft. 15303 East Sprague Marshall Clark Retail space, additional costs include $1.48 $3.50 per sq. ft./year, Avenue Clark Pacific Real per SF NNN for CAM and taxes; NNN plus $1.48 per Estate Company $57,674.77 property taxes, not including sq. ft./year NNN 325-3333 utilities, ample parking Mullan Office Building 12,096 sq. ft. 1120 North Mullan Jeff McGougan 31 parking spaces, confidential For Sale only @ Tomlinson Black $800000 622-3576 C-%S»1n'rc valks6UA of DOW* Wrcrm offre Wtacrs sx - as of 10/10102 -Page lof4- KEY: CAM = Common Area Maintenance (including rent, taxes, utilities, garbage, paridng lot, snmv, sweeping, etc.) CAT = Category; NNN w tares, insaance, utilitles (additional); Estimate to Remodel Warehouse Space: $50 to $70 per square foot City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall - Note: this list will frequently he updated! N Building Name Square Feet/Price Address Contact Notes North Fancher Business 156,854 sq. ft. 2310 North Fancher Mark Lucas or Can be divided to accommodate numerous Park 65 cents/sq. ft./ Tracy Lucas tenants. Excellent location, great freeway month, NNN Kiemle & Hagood access, situated near Felts Field Airport. ($7.80 sq. ft./ 755-7524 Fiber available, T-1 in building. Ample year, NNN parking for 459 cars. y Opportunity Township Hall Unknown- East Sprague Avenue Spokane County This building could be turned over to the (near Pines) Parks & City for possible occupancy. Recreation/County Commissioners Office space across the 12-15 offices Sprague Avenue Called Rick at Web to find out about it, street from Safeco - Gary 10/9/02 Schimmels CASOCranO valh•11 M of a nyve renraf uv aHKe bradcns 6x -as C< 10/10102 KEY: CAM = Common Area Maintenance (Including rent, tares, utilities, garage, par'lJng lot, snow, sweeping, etc.) CAT = Category; NNN = taxes, Insurance, utilities (additiorul); Estimate to Remodel warehouse Space: $50 to $70 per square foot - Page 2 of 4 - k- City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Redwood Plaza up to 10,666 sq. It., 11707 Sprague Avenue Rick Bertholf, "Class A" rated. Complimentary until first floor Suite 106 Property Manager 3/1/03; space already has 22+ cubicles, (formerly occupied by Complimentary or Bill Butler, large reception station, 6+ offices with Alcatel) until 3-1-03; President cubicles & office chairs, large conference $13/sq. ft. first year, Web Properties room, 2 conference room tables, some incremental scale 533-0995 white boards. Handicapped/ADA thereafter accessible. Well lighted parking lots in front & back, 438 parking spaces. Security Note: this rate system for area. Fiber optics in the includes taxes, building. Very convenient and easy-to-find maintenance, utilities, Valley location. Meeting/conference room and janitorial on third floor. Bob Graham (Facilities chair) has viewed it. Web Properties has offered a $13 per sq. foot special rate after 3/1/03 for the first year. Lease options are 2, 4, and 6 years on a negotiable scale. Across the street from the Post Office. Tenant improvements can be made; it can be divided/expanded and as the City grows, thereby not having to move. This building was built to be a future City Government building by the original owner, Hank Grinnalds. Phone system and computers would need to be purchased, existing cubicles already have the wiring in them. Option to purchase the existing cubicles and chairs. Property Mgr. will provide a tour on 10-10-02. C:IS_+faaeva"JVdecx6lctrtnicnervofrrcel bro.dx-"'f tollo'D2 KEY: CAM = Common Area Maintenance (Including rent, taxes, utilities, garbage, parking 102, snow, sweeping, etc.) CAT = Category; NNN = taxes, insurance, utilities (additional); Estimate to Remodel Warehouse Space: $50 to $70 per square foot I -Page 3of4- City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Rite Aid (former) 51,000 sq. ft. 15405 East Sprague Bill Brooks or Warehouse building, U-City shopping $2.55 sq. ft./yr. NNN Avenue (University & Sheldon Jackson center "as is," $10,837/mo. Sprague) SDS Realty 624-1019 Safeco (second floor) 5,000 to 26,000 sq. ft. 14610 East Sprague Jeff Johnson "Class A" rated. Abundant parking, $14.50/sq. ft. Avenue Kiemle & Hagood convenient location on Sprague. Well Full Serviced 755-7551 maintained, high quality office building. Spokane Valley Chamber of 750 sq. feet 8817 East Mission Avenue Eldonna Gossett Includes phones and internet capabilities. Commerce building $500/month 924-4994 Access to kitchen, meeting rooms. U City - Old JC Penney Up to 87,000 sq. feet Sprague & University Kiemle & Hagood Warehouse/retail building; open retail area store $5-$6 NNN "as is" Craig Soehren only. No partitions, etc. 755-7548 Valley Substation of Sheriff's South side of Sprague, Not available, however could use Judge's office (new) between Pines/McDonald Chambers on a temporary basis for council meetings at no charge. Rich Munson has viewed it. 1807 North Hutchinson 10,400 sq. ft. 1807 North Hutchinson Kiemle & Hagood 8 car parks per 1,000 sq. ft. (80 parking Road $17/sq. ft. Road Craig Soehren spaces). Class A office for single user. Easy Full Service 755-7548 I-90 freeway access. "Good corporate identity buildingI" Respectfully submitted, Bob Graham and Karin Bosworth Facilities/Finance/Administration Committee 928-7730/999-2009 e:%s»>+x Valk;'AlJ on pcnvhr tumda v afr x 1"5 mAx - as of 10/10102 KEY: CAM = Common Area maintenance (including rent, taxes, utilises, garbage, parking lot, snow, sweeping, etc.) CAT = Category; NNN = to es, Insurance, utilities (adQitional); Estimate to Remodel Wareliouse Space: $50 to $70 per square foot - Page 4 of 4 - r y " City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Freeway Center 15,000 sq. ft. 11604 East Indiana Ave. J. Grant Person "Class B" office space, large parking lot $0.40 sq. ft, NNN Tomlinson Black for 225 cars, great location, just north of "as is" 622-3575 Pines & I-90 interchange. Building contains computer wiring infrastructure with CAT 5 patch panel & wiring, surge compressor, wire closet stem rack and cabinet. Home Base store 100,100 sq. ft. 9724 East Sprague James Quigley "Class - Warehouse type retail, Ed (former) $5 per sq. ft. NNN or Avenue Associate Broker Mertens has more information. Offered $500,499 per year Kiemle & Hagood "as-is". Zoned County B-3. Could be 755-7560 subleased out to other tenants. Inland Paper - at Mirabeau Mirabeau Point Long-term possible City Hall location; Point proposal presented June 2002. Need to find out costs/sq. footage in the proposal. International Gateway 42,867 sq. ft. 10102 East Knox Mark Lucas or 2000 NNN expenses estimated at Corporate Park, Phase II 92 cents sq. ft./mo. Tracy Lucas 15 cents/sq. ft./month. Brand new ($11 sq. ft./yr.) Kiemle & Hagood office/warehouse space. US West conduit 755-7524 is provided and tenant to provide connections and service; conduit in for fiber and US West can provide fiber, convenient location just north of 1-90 near Argonne exit visible from freeway. K-Mart (former) 87,405 sq. ft. 15303 East Sprague Marshall Clark Retail space, additional costs include $1.48 $3.50 per sq. ft./year, Avenue Clark Pacific Real per SF NNN for CAM and taxes; NNN plus $1.48 per Estate Company $57,674.77 property taxes, not including sq. ft./year NNN 325-3333 utilities, ample parking Mullan Office Building 12,096 sq. ft. 1120 North Mullan Jeff McGougan 31 parking spaces, confidential For Sale only @ Tomlinson Black $800,000 622-3576 r_%5voAene VaMoJsI.. of pcsihL tr. "dty office wa ions.dr - as eQ 10)10102 -Page lof4- KEY: CAM = Common Area Maintenance (including rent hues, udlitles, garbage, panting lot, snow, sweeping, etc.) CAT = Category; NNN a taxes, insurance, utilities (additional); Estimate to Remodel Warehouse Space: $50 to $70 per square foot City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note; this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes North Fancher Business 156,854 sq. ft. 2310 North Fancher Mark Lucas or Can be divided to accommodate numerous Park 65 cents/sq. ft./ Tracy Lucas tenants. Excellent location, great freeway month, NNN Kiemle & Hagood access, situated near Felts Field Airport. ($7.80 sq. ft./ 755-7524 Fiber available, T-1 in building. Ample year, NNN)_ parking for 459 cars. Opportunity Township Hall Unknown- East Sprague Avenue Spokane County This building could be turned over to the (near Pines) Parks & City for possible occupancy. Recreation/County Commissioners Office space across the 12-15 offices Sprague Avenue Called Rick at Web to find out about it, street frorn Safeco - Gary 10/9/02 Schimmels C:I~rrxriwne'felk~llistof mrWbtetemrot++vofficeID=nr*dX-95 Of 1011OM2 -Page 2of4- KEY: CAM . Common Area Maintenance (including rent, taxes, udlldes, garbage, parsing lot, snow, sweeping, e,%.) CAT . Category; NNN a taKeS, IrGurance, utilities (additional); Estimate to Remodel Warehouse Space: $50 to $70 per square foot City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Redwood Plaza up to 10,666 sq. ft., 11707 Sprague Avenue Rick Bertholf, "Class A" rated. Complimentary until first floor Suite 106 Property Manager 3/1/03; space already has 22+ cubicles, (formerly occupied by Complimentary or Bill Butler, large reception station, 6+ offices with Alcatel) until 3-1-03; President cubicles & office chairs, large conference $13/sq. ft, first year, Web Properties room, 2 conference room tables, some incremental scale 533-0995 white boards. Handicapped/ADA thereafter accessible. Well lighted parking lots in front & back, 438 parking spaces. Security Note: this rate system for area. Fiber optics in the includes taxes, building. Very convenient and easy-to-find maintenance, utilities, Valley location. Meeting/conference room and janitorial on third floor. Bob Graham (Facilities chair) has viewed it. Web Properties has offered a $13 per sq. foot special rate after 3/1/03 for the first year. Lease options are 2, 4, and 6 years on a negotiable scale. Across the street from the Post Office. Tenant improvements can be made; it can be divided/expanded and as the City grows, thereby not having to move. This building was built to be a future City Government building by the original owner, Hank Grinnalds. Phone system and computers would need to be purchased, existing cubicles already have the wiring in them. Option to purchase the existing cubicles and chairs. Property Mgr. will provide a tour on 10-10-02. C:VSa0iant Va[M'1).r' of Fcst~lr irmcwwrvaliketMliuMd--a5 01 10110/02 -Page 3of4- KEY: CAM - Common Area Maintenance (inctud:ng rent, taxes, utinties, gaitage, patidng lot, snow, sweeping, etc.) CAT - category; NNN = taxes, Insurance, utifities (additional); Estirrtate to Remodel Warehouse Space: $50 to $70 per square foot City of Spokane Valley Administration/ Finance Committee Diana Wilhite, Chair Possible Temporary/Long-Term Office Locations for City Hall N Note: this list will frequently be updated! N Building Name Square Feet/Price Address Contact Notes Rite Aid (former) 51,000 sq. ft. 15405 East Sprague Bill Brooks or Warehouse building, U-City shopping $2.55 sq. ft./yr. NNN Avenue (University & Sheldon Jackson center as is," $10,837/mo. Sprague) SDS Realty 624-1019 _ Safeco (second floor) 5,000 to 26,000 sq. ft. 14610 East Sprague Jeff Johnson "Class A" rated. Abundant parking, $14.50/sq. ft. Avenue Kiemle & Hagood convenient location on Sprague. Well Full Serviced 755-7551 maintained high quali office building. Spokane Valley Chamber of 750 sq. feet 8817 East Mission Avenue Eldonna Gossett Includes phones and internet capabilities. Commerce building $500/month 924-4994 Access to kitchen, meeting rooms. U City - Old JC Penney Up to 87,000 sq. feet Sprague & University Kiemle & Hagood Warehouse/retail building; open retail area store $5-$6 NNN "as is" Craig Soehren only. No partitions, etc. 755-7548 Valley Substation of Sheriff's South side of Sprague, Not available, however could use Judge's office (new) between Pines/McDonald Chambers on a temporary basis for council meetings at no charge. Rich Munson has viewed it. 1807 North Hutchinson 10,400 sq. ft. 1807 North Hutchinson Kiemle & Hagood 8 car parks per 1,000 sq. ft. (80 parking Road $17/sq. ft. Road Craig Soehren spaces). Class A office for single user. Easy Full Service 755-7548 I-90 freeway access. "Good corporate identi building!" Respectfully submitted, Bob Graham and Karin Bosworth Facilities/Finance/Administration Committee 928-7730/999-2009 C:U~o4nt Va L.,SLi~ of FCsClr :a~, omry cffrrr rctathnsd t - cs of 10110102 KEY: CAM z Common Area Maintenance (inducting rent tax(r, utilities„ garbage, parking lot, sr*%Y, sweepbvg, etc.) CAI" - categm; NNN = taxes, Insurance, atilittes (additional); Estimate to Remodel WaretlaUbe Space: $50 to $70 per square foot -Page 4of4- Quote Phones Plus, Inc. 1048 N1 Third Street, Coeur d'Alene, ID 83814 10020 E Knox, Suite 350, Spokane, WA 99206 Phone: (208) 664-5500 Fax: (208) 765-7158 E-Mail: rolstad@phonespltlsinc.com No- 24253 Date: 10/202002 Prepared for Prepared by Roy Olstad - Job: City of Spokane Valley Account No. 207099 Contact: Robin Palachuk Qty. Item 1 Description U0,N4 Sell Total 1 1.50002269 Package, SX200 EL & M-EMSTSfSoflware EA 7,267.000 57,267.00 32 L647S-13I. Superset 4025 Backlit Dark Grey EA 345.170 $11,045.44 2 L1055 DN1C Card (12 digital station poms) EA 1,496.400 $2,992.80 1 L9 1 8 05 1 01004NA Sx-200 ELMLDual IinkT1/Elmodule EA 1,654,000 S1,654.00 L921 M Software: SX200 72 Port Option EA 930.000 $930.00 1 L910953t1096 Soft-are: SX200 96 Port Option EA 720.000 S720.00 1 Z999 Mitel wall bracket EA 192.000 .$192.00 1 L002 Misc hardware EA 1,358.960 $1,358.96 Each includes: $L 1.1cmi Z 12=tilmim t ICI T_4!]I I M 188 Modem rar Remote I'mgramntiag EA 130.000 130.00 1 1%1183 Cable Assembly DH25MlDB9,M 6' EA 9,860 9.86 1 1983 Adopter. Null Modmi M1F 9 Pin BA 10-720 10.72 1 P1635 Radio FM Tuner (Valcom) EA 119,380 119.88 I m636 Power Supply FM Tuner 12 V 400 FA 18.520 1852 MA tnp M902 Surge Protection EA 31.480 31.48 1 %M] UPS ! .hlimtteman Pro 1400 EA 1,038,500 1,038.50 1,358.96 52.00 LABOR INSTALL Labor for Installations HR 93.750 S4.875.00 Item Total: S31,035.20 Your Price: S24,828,16 Tax at 8.100%: $ 2011-08 Total: S26,839.24 Prices are firm until 10116/2002 Quoted try: Roy 01stad You saved: $ 6,207.04 For a savings of 20% [late: 10/212002 Printed: I0=01r2 8:24 AM Page I of 2 Quote Phones Plus, Inc. 1048 N Third Street, Coeur d'Alene, ID 83814 10020 E Knox, Suite 350, Spokane, WA 99206 Phone: (208) 664-5500 Fax: (208) 765-7158 E-Mail: rolstad a phonesplusinc.com No. 24253 Date: 10/212002 Prepared for City of Spokane Valley Contact: Robin Palachuk Prepared by Roy Olstad - Job: Account No. 207099 Qty. Item ID Description UOM Sell Total LINE ITEM NOTE: Line items DO NOT REFLECT DISCOUNT PRICES. Discount on MSR is shown on the bottom line only. CONFIGURATION NOTES: This is a traditional TDM PBX, but 95% of the equipment and soN-one migrate to IP. Guaranteed. For the sake of planning, it is configured here f'or Phase 2 (42 users). L The cabinet is initially configured with: a. Trunking: ISDN PRI card card, providing 2-way DID trunks so all depts, individuals, inbound modems, etc can have 7-digit numbers. b. Analog stations: 12 c. Digital stations: 48 d_ Surge protector and 1P2 hour battery backup (UPS) 1 41 4025 display speakcrphones 3. 1 4150 large-screen receptionist phone with DSS/BLF console 4. 4 port voice mail system (with call recording) 5. Admin GUI 6. 5 seats of ACD software (The City of Spokane is writing the specs for call center software in their RFP for a new ystem around Mitcl's 6110 Call Center Manager, a powerful, w•cb-based product. 7. Music on hold INSTALLATION 1. Initial system proganuning 2. Customi-red training for users and admin level for key staff 3. 5 yenr cabinet warranty. I year phone, VM, and labor warranty. PRICING ;`TOTES. This is average retail pricing for planning and budgetary purposes. You would do well to consider GSA (government contract) purchasing, which gets you the system at less than dealer cost plus labor. Accepted by: Printed; 10/2/2DO2 8:24 AM Date: Pag2of2 Page 1 of l Rick Wilhite From: Francine Shaw [fshaw cr rammassociates.com] Sent: Wednesday, November 13, 2002 1:09 PM To: Diana Wilhite Subject: Steering Committee Meeting Hi Diana, I am not sure if you and the rest of the City Council members have been informed of the upcoming Steering Committee meeting on November 25th. If you do not already know, the steering committee is a group of elected officials (County commissioners, two city of Spokane council members, mayors of the other small towns in the County, etc) as well as other representatives that helps guide growth management/long range planning decisions on a regional level within Spokane County. It would be great if someone from Spokane Valley could be there to start to make our presence known and participate in the discussions. The meeting will be held at 9:00 a.m. at the STA 2nd floor board room located at 1230 West Boone Avenue if anyone is interested in attending. Just a thought, Francine 11/13/02 City of Spokane Valley City Council Members-Elect Meeting Thursday, November 14, 2002 6 PM Redwood Plaza 11707 East Sprague Avenue, First Floor Agenda Opening Remarks 1- Approval of the Meeting Minutes from November 12 2- Proposal from the Liberty Lake Council by Mayor Steve Peterson 3- Discussion of Proposal from Prothman Company 4- Discussion of City Council meetings for date, time, and location S- Discussion of RFP for banking services 6- Discussion of offers for free copier, need for PO Box and sound equipment 7- Swearing-in Ceremony - November 20, 7 p.m., University High School Gymnasium 8- Executive Session New Business Good of the Order Adjournment C1rnr.00~vAre.r~oayrr..rm ~o~cn.~r.~.ymua011•141Q2,00c Memorandum To: "Council In Waiting" Spokane Valley From: Lee Walton Date: October 11, 2002 Subject: Thanks Thank you for allowing the Prothman Company an opportunity to present our qualifications to the "Virtual" Spokane Valley Council. After meeting the Council candidates and exploring the City I feel particularly fortunate to be considered as candidate for Interim Manager with a City of such enormous potential. I am confident that my team and I could make an important contribution to the success of the new City and equally certain that this would be another interesting "adventure" for me. As you may have noted in my resum6, I have undertaken a number of assigiunents in Russia and other former Soviet Republics. After experiencing and working with local govenunent as it is still practiced in the former Soviet Union it is extremely refreshing and reassuring to return to a system that actually works. It's a reminder to me that although our goverrumnental institutions can be (and usually arc) difficult, exasperating and frustrating, they are so much better than the alteratives. Based on questions I received from a couple of the candidates following our presentation last night, it seems appropriate that I expand on my presentation continents regarding my managerial philosophy and "style". With this in mind, 1 am taking the liberty of providing the following extract from an orientation memo 1 have traditionally provided to new council members in the various cities 1 have served with over the years. I trust it will help you understand my orientation to the assignment and hopefully (if selected)"set the stage" for an effective working relationship. Of course, these suggestions are occasionally violated but at least they provide some guidelines for building an efficient and effective city management team. Incidentally, unlike some Managers, when I use the term "management team" I will be referring to the administrative staff and the City Council working together. Since this will be your first experience with a City Manager, it would, of course, take a little time for each of us to become comfortable with one other. However, it is important that you understand that, if selected, I am not there to "take over" or provide patented solutions to City problems. I have been involved with four new incorporations and each has offered unique issues and problems. What I can do is help you sort through issues facuig the City and hopefully provide some useful advice and direction based on my training and some 30 years in the trenches M P A P..Prothman C. OM P, A.,N .Y October 2002 Ms. Diana Wilhite City Council Candidate City of Spokane Valley 11106 C. 36th Ave Spokane, WA 99206 Dear Ms. Wilhite: Thank you for the opportunity to introduce the Prothman Company and our pre-incorporation team to the City of Spokane Valley. Both Lee and I were impressed with the duality of research and information offered by the transition committees and how well the City Council candidates are working together. Clearly the City is much further ahead of other new city incorporations .because of these efforts. I realize that selecting a management team is a critical decision. We would be happy to bring the proposed team to Spokane Valley so you would have an opportunity to meet each member in- person. i would encourage the City to take this opportunity prior to malting any final decision to ensure you are 100% comfortable with all tearn members and their qualifications. 1 have also included the attached memorandum from Lee which further outlines his management philosophy and approach to city management in more detail. I hope this will assist you in your decision making process of selecting your first interim city manager. We are excited about this opportunity and very much hope our team will be selected to assist the City Council in creating your new city. Please don't hesitate to call if we can answer any additional questions. Sincerely, Greg rothman President 10853 8th NW, Seattle, Washington 98177 1 TEL 206.368.0050 1 FAX 206.368.00601 wwwprothmon.com of local government. More important is that I bring with me a talented group of experienced professionals to help the Council address the very formidable problems facing the new City. COMMMNICATIONS Perhaps the most important and difficult part of my job as City Manager is maintaining good communications with the Council. Two or three formal meetings each month are simply not sufficient to keep Council members up to date and informed regarding affairs of a rapidly developing city. To supplement these formal meetings, personal contact and "idea exchanges" with individual members of the council is very helpful for me. For this reason, please feel welcome to spend as much time as you can spare with me at the City Office. If you can't get in but need a briefing on some particular issue, please call me and I will arrange for a specific time and place for you to meet with me and/or an appropriate member of the staff. I am always looking for an excuse to get away from the desk for a cup of coffee or a site visit to see a special problem. In years past, 1 have used a "private" newsletter to keep the Council informed regarding "confidential" information on City issues. However, recent "simsh ne" laws and newspapers tend to object to this method so I now just use the newsletter to provide information on routine administrative matters. Most of the items are not of inunediate concern to the Council, but I will include them to provide you with background information and a sense of the day-to-day workflow. My feeling is that if you are kept informed regarding operational problems, you will be in a better position to address policy issues that may arise from these problems. It is always helpful to get your feedback on issues l raise in the Newsletter because it gives me a better sense of "where the Council is coming from". Council/Staff Relations Perhaps the single most important factor in the success of any city (particularly a new one) is achieving a good working relationship among and between the Council and staff. Without a well developed sense of trust and confidence it is difficult to build an effective management team that can accomplish goals and withstand the inevitable second guessing of a skeptical public. For this reason I will review my understanduig of this subject just to be sure we are traveling on the same track. This is also an opportunity to offer suggestions on how we can make our management team more effective in accomplishing what you want done. Neither I nor your staff are perfect or uniformly excellent, but are generally competent in what we do, dedicated to the city and supportive of the Council. To build and nourish this important relationship, there are a few basic rules that are generally recognized as being very helpful. A. Policy Direction We, as staff, must work for the Council as a body, not as individuals. Nothing can destroy teamwork more effectively or be more demoralizing to staff than to get specific direction on policy matters from individual council members, particularly if this direction conflicts with existing policy direction from the Council or City Manager. Even when the employee may be anman M P A N Y sympathetic to the cause, he/she is placed in a very difficult, and even disloyal, position with the other council members and fellow employees. This certainly doesn't mean that Council Members should not discuss issues with staff. Indeed, unlike some City Managers, I encourage individual members of the council to spend as much time as possible with department heads or other employees to gather background and exchange ideas. However, T sincerely urge (and insist) that you be careful not to "position" the staff by asking for commitments or giving specific direction. Obviously, I'm not talking about minor matters such as asking the Public Works Director to take care of a pothole complaint or asking the Chief of Police to check out a problem. B. Recommendations My standard agreement with the Council regarding recommendations is very simple. Until the Council makes a decision, I should be free to give you my advice, argue my case and even lobby the Council. However, once the Council has made its decision, I will actively support it, not just passively acquiesce to it. Obviously, I don't expect the Council to accept or like all of my recommendations, but I would hope you would respect my obligations to give you an honest opinion rather than anticipate what it is you want to hear. From my experience, the worst disease that can afflict a city (or any organization) is having staff design advice to anticipate what the Council wants to hear rather than what they honestly believe as professionals to be correct. When this happens the staff has failed and the inevitable consequences are often serious errors in public policy. Again, this certainly doesn't imply that the Council is obligated to follow staff recommendations. This is far from the case, but 1 think you should expect honest opinions and avoid undue public criticism of staff when you disagree with those opinions. At the very least, our reconunendations will provide Council with information to test your own ideas. On the other side of the coin; I will insist that staff accept Council judgments and support your decisions. I won't tolerate attempts to undercut a Council policy that has been formally approved. Incidentally, I will understand your confusion or irritation on those occasional times when I allow conflicting staff opinions to be presented to the Council. As a rule, we will try to submit a single clear staff recommendation. However, in those few cases where there is no clear single answer, I think the Council is best served by hearing competing staff opinions. We will try to keep this situation to a minimum and reserve it for the most important issues. C. Criticism First, in a general sense, 1 would hope that you can accept the idea that government is not a science and the kind of work we do is particularly subject to public criticism, especially when examined after the fact. Perfectly plausible and logical decisions by the staff or Council at one point have a way of turning around with the passage of time and changes of philosophy. There is simply no way to completely avoid these kinds of criticisms because they are built into the system. I have no doubt, for example, that some of the good faith decisions that you and 1 will be making (if selected) during the next few months will someday be considered ill-advised by future Councils. All we can do is exercise our best judgment based on facts presently available to us. C 0 M P A You will have good quality people working for the city. However, in the complex and ever- changing environment of local government, I can assure you that mistakes are inevitable even with the most competent staff. Indeed, the more innovative or aggressive we become in dealing with complex problems there is a corresponding increase in the probability of error. Nobody likes to make mistakes, but 1 have found that too much public criticism or pressure on employees to avoid errors to frequently cause them to minimize the risk of criticism by avoiding making decisions and responsibility. In my experience it is usually more effective to rely on professional pride rather than public criticism as a means to improve performance of staff because pride in your work is usually a stronger incentive than embarrassment. Therefore, when public criticism is appropriate, as it sometimes is, I would ask that it be directed at me as the City Manager. I will, of course, subsequently, in private, take the department head to task for their errors or mistakes of subordinates. This protocol also serves to reinforce accountability within the organization and avoids a "cover- my-tracks" syndrome. In other words, I prefer department heads who are aggressive and willing to take the risk of making mistakes as opposed to those who avoid errors by playing it safe by doing as little as possible. Thus, your actions and attitude as a Council are probably the most important factors in determining the efficiency and effectiveness of our department heads. D. Workload We certainly give you our best effort in following through on all Council directions. However, I would hope that you'd keep in mind the potential impact of Council directions on staff workload. Sometimes, without appreciating the consequences, an active and progressive Council will casually pile up assigiunents with requests that far exceed staff resources. I am certainly not suggesting that the Council should not utilize staff to the greatest extent possible, but only that 1 hope you will be sensitive to the problem of "overload" when giving assignments. By the same token, we as staff will by to do more in infonning the Council when this happens so you can become involved in the setting of priorities by postponing or even skipping less important projects. Two final items of information that you should become aware of are; * 1 acknowledge having a sense of humor that occasionally offends and is sometimes interpreted as my not taking the job seriously. Please be assured that this is not the case but supply reflects my way of dealing with the stress and frustrations that go with the job. * I usually do my own typing which although poor is much better than my handwriting. Also, when in a hurry, my grammar tends to get sloppy (to the everlasting shame of my English teacher mother) so please bear with me. Poothman i TABLE OF CONTENTS 1. INTRODUCTION 2. PRE-INCORPORATION MANAGEMENT TEAM MEMBERS PROFILES 3. CITY OF SPOKANE VALLEY PRE-INCORPORATION PROPOSED WORE: PROGRA\ I • 4. PROFESSIONAL SERVICES FETES 5. REFERENCES • Prothman C G M. P A N Y Prothman • October 9. 2002 City Council Candidates City of Spokane Valley 11707 E. Sprague Spokane. WA 99216 Dear City Council Candidates: Thank you for the opportunity to introduce the Prothman Company to the City of Spokane Valley. As the City Council elections are just a few weeks off and with just four months to • complete the numerous tasks leading to the City's incorporation date, finding experienced, qualified help will he vital to the early success of the new City. We offer a proven track record having previously assisted the newly created cities of Sammamish, Kenmore, Covington and Edgewood successfully reach their incorporation date and begin providing quality municipal services. Our tested work program and a talented team of municipal experts brings both the road map and experience needed to assist the City Council in providing quality services to Spokane Valley residents. Enclosed is a cop}, of our proposal for your review. Should you have additional questions please don't hesitate to give us a call. Sincerely, ~d/l- Greg Pri President i 10853 8th NW, Seattle, Washington 98177 1 TEL 206 368 0050 FAX 206.368.00601 wwwproilmon com PROTHMAN COMPANY The Prothman Company- is a Pacific Northwest-based consulting firm focusing in providing managenient services, Caccccative search. aril interim contract se:rviees to public-sector agencies and community service organizations, Greg Prothman, President- Willi more than 20 years experience in various functions of government and the public sector Greg Prothman brings a solid and grQunded perspectivc to best serve his c:lic=rits. Greg offers a unique combination of in-depth. first hand city management experience. Combined with a. thorough understanding of local overrmcrit and public sector employment. Earfy on he served as a Renton Police Ofticcr before making the move to Assistant City Manager fcr the city ofDes Moi es and then to Ci tv Manager, also for the City of [des torn(,.. Greg's 12 year tenure in city rnanagerne nt benefits his clients clue to his first hand experience and theability to thoroughly understand the client'-,, nc;eds. He's walked in their sheaes from police officer to toga management. Noted as one of the regiori's leading prOgr ive rncrniCipal managers. Greg brings a crcative and thorough understanding o I all facets of municipal administration. As President caf lic Prothaiia.n Company Greg lends his talent and experience to clients desiring a facilitator, management consulwit, or executive recruiter. Greg is uniquely positioned, through his outstanding background, to f ac'ilitatt; council retreats, staff retreats, and to offer consulting services, executilve and rri a.nsager lcvel coaching, as well as Personnel recruitment servic:cs. Greg most recently provided facilital on services for the cities of BattIc Gro mid, Mill. Creek., and Marysville, to name a fcw. Additionally, he has conducted over 75 executive warchcs, successfully placing city managers, finance directors. police and fire chiefs, public; works and plaaining directm and many other positions. fie has also forrraed and managed start-up teams for four newly inc urpcrdled cities. Greg's clients say the following: "One of Greg's bcsl aaribute:s is hove lie can relate to what you are going through. Greg has hope d me underrsumd a potential ly messy situation and. Lhi!n co aelicd me on turning it around. 1 was just too chose to it and needed :scrrnebOdy who could take a look from the top do% rr. His ability to see the situation and map out corn-ccil vt action is invaluable.- "Greg's humor is a wonderful ice-breaker- Our Council was sparring with each rather fast bcconiing a 4-3 council- We had, Greg facilitate our council retreat. We truly got to laughing at ourselves and gut to know each other a lost better. W'e're all now looking . f;>nv and to the rest of kmr tcmis." I I Prothman ~C C)m::1,Fj~ Greg is the current Chairman of Seattle Mountain Rescue and frequently participates with King County Search and Rescue on missions to find missing hikers and climbers. He is also a 25 year • member of Crystal Mountain Volunteer Ski Patrol. When the weather turns warmer he rides his Harley Davidson every chance he gets - including a ride last year to Alaska and back. A Seattle native Greg completed his BA at Western Washington University and his Master of Public Administration from the University of Washington. Kathie Oeser, Vice-President Kathie's extensive municipal experience has given her excellent working knowledge of cities and the services they provide. Her thorough understanding and appreciation of how important customer service is has been a hallmark of her tenures at the cities she has served. Starting at the newly incorporated city of Newcastle. WA has given her tremendous and valuable exposure to every facet of the beginnings of a new city. Kathie worked closely with the city manager as a Management Analyst and Assistant to the City Manager. At the City of Kirkland she serves as the Senior Management Analyst in the City Manager's Office as well as the Ombudsman for the City. Kathie grew up in Kailua, Hawaii where she earned her Bachelor of Science Degree from the University of Hawaii in Human Resources Development. Seattle has been her home since 1979. is • P0 Prothman TEAM MEMBER PROFILES LEE WALTON Interim City Munager • First City Manager in fogr new start-up cities • Interim City Manager in five cities • 30 years of City Management experience STAN MCNtrTT Interim Depute Citv Manager • Deputy City Manager for the new city of Woodinville start up • Interim City Manager in six difTerent cities ROBERT NOAC'K Interim Finance Manager • First Finance Director in three new start-up cities • Interim Finance Director in six cities • Finance Director for the City of Lynnwood for 24 years WITH MULLER Interim City Clerk • First City Clerk in two new city start-ups • Interim ClerkrFreasurer for three; communities • City Clerk for the City of Lake Forest Park for ),7 years 22 • \o- JIM HARRIS Interim Planning Manager • 35 years urban planning experience • Planning Director for the City of Kent for 31 years • Masters Degree in Urban Planning BOB ELF' Interim Building 4fjicial • Interim Building Oflicial in five new city startups • Fire Chief and Building official for the City of Kirkland for 21 years • Served as Interim Building Official in seven different communities DICK WARREN Interim Public, Works Manager • 35 years public works experience • Former owner of Kato & Warren engineering consulting firm BOB JEAN 41unic-ipal Consultant • First City Manager in two new start-up cities • Interim City Manager for four cities • 24 years of City Management experience is I~cah+~ d@'C' c~ Sup >0 Prothman C 0 M P A N 5 LELAND WALTON 0 12079 Sunrise Drive NE ♦ Bainbridge Island, WA 981 10 ♦ 206-780-5165 ♦ 206-780-5468 fax SUINIMARY City Manager with 40 plus years experience. Since retirement I have served as Interim City Manager in seven cities as well as general manager of a private corporation. Recently I have spent my time consulting and teaching overseas in, Estonia, Kaiakhstan, and Russia. PROFESSIONAL EXPERIENCE • City of Puyallup, WA (33,900 pop June to Nov. 2001 Interim City i%,fanager I served as Interim City Administrator while the City recruited for a permanent City Administrator. City of Sammamish, WA (35,000 pop.) new city incorporation Interim City Manager May to Nov. 1999 1 served as the City's first interim City Manager. With the help of a talented interim team we had to create all of the necessary City ordinances and resolution and in addition to hiring the required staff for the City to successfully meet its incorporation date of August 31, 1999. Starting a City from scratch required a detailed examination of every municipal function as well as a through understanding of the RWCs. City of Woodburn, OR (17,000 pop.) Feb. 98 to Sept. 98 Interim City Manager I served as Interim City Administrator while the City recruited for a permanent City Administrator. City of Covington, WA (14,000 pop.) new city incorporation June to Sept. 1997 Interim City Manager I served as the City's first Interim City Ivianager. With the help of a talented interim team we had to create all of the necessary City ordinances and resolution and in addition to hiring the required staff for the City to successfully meet its incorporation date of August 31, 1997. Starting a City fi-om scratch required a detailed examination of every municipal function as well as a through understanding of the. RWCs. City of :Bonny Lake, WA (12,000 pop) Interim City Administrator May 1996 I accepted the assignment of Interim City Administrator for the City of Bonny Lake but was required to withdraw after one month on Doctor's orders due to major back surgery. Following surgery I am able to walk long distances and perform almost all normal activities and enjoy good health. City of Brentwood, CA (5,000 pop) Interim City Manager 1993 I served this small but rapidly growing City during a period of turmoil caused by financial crisis and the dismissal of the N7anager. Pending recruitment of a new Manager 1 was asked to evaluate all city programs and to "revitalize" under performing departments. This challenge required reorganization and replacement • of some key personal. A new solid waste service was established, financial services reorganized and the existing debt program restructured to provide a stronger financial foundation for the City. Prothman C 0 M P A N Y • • City of Orinda, CA (17,000 pop) Interim City Manager 1992 As Interim City Manager I served for three months while the incumbent City Manager enjoyed a sabbatical leave for study. Since this was a well managed City I introduced no significant modifications. However, I did undertake an "upgrading" of several finance functions including purchasing procedures and internal audits. City of Antioch, CA (65,000 pop) 1981-1991 City Manager City of San Luis Obispo, CA (37,000 pop) 1978-198.1 City Manager City of Martinez, CA (27,000 pop) 1973 - 1978 City Manager City of Seattle, WA (250,000 pop) 1971 -1973 Ombudsman City of Pleasent Hill, CA (20,000 pop) (new city incorporation) 1961 -1969 Ch), Manager City of Rolling Hills Estates, CA (5,000 pop) (new city incorporation) 1958-1961 City Administrator CONSULTING ASSIGNMENTS Local Government Reform Initiative, Tbilisi, Georgia 2000 Chief of Party Local Government Reform Initiative, Georgia is a U.S. funded project to improve efficiency and encourage democratization of local governments within the former Soviet Republic of Georgia. Focus of the program was; 1. Assist the National Government draft reform legislation allowing election of local officials and granting greater autonomy to units of local governments, 2. Provide financial management training to local government officials and 3, Encourage transparency and citizen participation in local government activities. My responsibilities included initial establishment and organization of the project office, recruitment of local staff and implementation of program elements. University of Arizona, Kazakhstan Instructor 1997 i was invited to participate as an instructor with the University of Arizona "public administration" team. Our assignment was to conduct a 2 week "local Government" Seminar for one hundred government officials in western Kazakhstan. Prothman C 0 M P A N Y • IESC, Riodniki Russia Volunteer E.recutive 1995 As a volunteer I served as a consultant to the City "Rayon" of Rodniki, a small industrial community located 150 miles east of Moscow. This project was part of a privatization initiative sponsored by the World Bank and focused on transferring responsibility for kindergartens from a large textile factory to the public sector. In addition, the mission involved an evaluation of social service programs and establishment of training for local officials. IESC, Eastern Russia Instructor 1995 I served for five weeks as part of a three member team teaching municipal management practice to senior government and industry officials in three East Russian Cities. (Vladivostok, Nahodka and Ussuriysk) RTI, Atyrau Kazaklistan Resident Advisor 1994 - 1995 As a Resident Advisor i was assigned the mission of introducing modern municipal practice to this City emphasizing the introduction of computerized financial services. However, due to local condition part of the effort was redirected on the need to plan and finance rebuilding of the local infrastructure.. It became unnecessary that 1 resign from this project after five months because of a severe back injury. (Ruptured vertebrae) IESC, Polva Estonia 1994 Volunteer Erecutive Is As a volunteer for IESC I performed an evaluation of a City (City of Polva) as part of a pilot program designed to improve the effectiveness of Federal legislation establishing a new system of local government. The final report provided a foundation for a city general plan and served as the basis of revisions in national legislation regulating local government. Subsequently, I undertook a reconnaissance study of a rural county (Vastalina) in southern Estonia as a foundation for a more intensive review. This report defined a number of economic and social problems that were addressed in the subsequent study. Small Business Center, St. Petersburg, Russia 1993 1 spent three months as manager and instructor of the "Small Business Center" sponsored by CCI and financially supported by a number of American Corporations. Our mission was to encourage the "privatization" process I Russia by introducing young Russian entrepreneurs to "free market" concepts. This involved recruiting students already active in business and offering classes in elementary business planning, marketing and public relations. As time permitted 1 also provided consulting services to individual owners and managers. Acme Landfill Corp. Martinez CA General Manager 1993 Over a two year period I served as a consultant for the Browning-Ferris Waste Management Co. and as General Manager of the Acme Landfill Corp. This was a significant and challenging assignment involving the operation and closure of a large "toxic" fill located adjacent to the Sacramento River. As a designated "superfund" site the Company was subject to continuous litigation and oversight by the Federal and State agencies. My duties involved the supervision of planning/engineering for closure and the coordination of • negotiations with the various enforcement agencies. Most of the major issues were satisfactorily resolved or on course prior to my departure. Prothman C 0 M P A N Y EDUCATION • Bachelor of Arts, Political Scienec 1956 University of California, Los Angeles, CA Graduate Studies, Business administration University of California, Los Angeles, CA • 0 1957 - 1960 Vo Prothman C 0 M P A N Y Stan E McNutt • HC 4 Box 94-H Saint Marics, ID 83861 208 245 5043 ♦ trianglef a smgazette.com PROFESSIONAL EXPERIENCE Triangle I " Municipal Consulting Services 1988 to Present I have provided general municipal consulting services to many eastern and western Washington. communities. Interim City Manager City of Sequim, WA 2001 This was my second opportunity to serve as interim City Manager. T assisted until a permanent manager was hired. During my tenure 1 assisted both Council and Staff get back on track by developing good working relations. I also assisted in preparing the arulual budget and provide general management services. Interim City Manager City of Port Townsend, WA 1999 • Served as Port Townsend's first city manager after the City changed its form of govermnent from strong mayor to council/manager. Provided leadership for both Coiuicil and Staff on how to successfully work in the Council/Manager form of government. Interim City Administrator City of Leavenworth, WA 1998 I served this eastern Washington community as interim city administrator until a permanent administrator could be hired. During my tenure here in addition to provided general management services I also provide a the city council with a retreat regarding "Effective, Responsiveness Local Government" Interim City Manager City of Battle Ground, WA 1997 Served as Battle Ground's first city manager after the City changed its form of government from strong mayor to council/manager. Provided leadership for both Council and Staff on how to successfully work in the Council/Manager form of government. Begin the recovery process for a badly managed community including rewriting virtually every administrative policy. Interim City Manager City of Sequim, WA 1995 Served as Sequim's first city manager after the City changed its form of • government from strong mayor to council/manager. Provided Prrothman leadership for both Council and Staff on how to successfully work in • the Council/Manager form of govenunent_ Interim Assistant City Manager City of Woodinville, WA 1993 Served as Assistant City Manager and as administrative services director in the City of Woodinville new city start up. Accomplished all administrative steps required to successfully provide municipal services on the City's date of incorporation. City Manager City of Des Moines, WA City Administrator City of Payette, ID City Council Member City of Payette, Ill Radio Broadcaster KSRV, Ontario, OR PROFESSIONAL AFFILIATIONS 1974 - 1987 1971 -1974 1970 -1971 1959-1971 ICMA "Range Rider" Provided volunteer professional and personal counseling and advice to eastern Washington city managers and is administrators and elected officials International City Management Association (ICMA) Washington City/County Management Association (Current Board Member) Puget Sound City Managers and Administrators Conference Washington Cities Insurance Authority (past president) PERSONAL INTERESTS 1988 to Present 23 years 23 years 13 years 9 years Family, Church, and Community Developing our retirement property of 20 acres of timber land Bow hunting, fishing, boating, diving, downhill and cross country skiing Amateur radio conununications (W7DYA) • Proothman • Robert W. Noack 317 Third Avenue South #103 ♦ Edmonds, WA 98020 • 425.778.1929 PROFESSIONAL ExPERIENCE City of Marysville 2001 Interim Finance Director Managed the finance department for nine months during which time the department was reorganized. i was also responsible for the daily management of the Department during the selection ofthe permanent Finance Director City of Ocean Shores Interim Finance Director 2000 Responsible for the management of the cities Financial Department during the selection of the permanent Finance Director City of Satnmamish (new city incorporation) Interim Finance Director 1999 • As a member of the Incorporation Team was responsible for the creation of the City's finance department, the supervision of the Interim City Clerk and assisted the City Manager with special projects . • Arranged for uiterim financing. • Created accounting policies and procedures. • Establish the City's accounting practices. City of Kenmore (new city incorporation) Interim Finance Director 1998 As a member of the Incorporation Team was responsible for the creation of the City's finance department, the supervision of the Interim City Clerk and assisted the City Manager with special projects . • Arranged for interim financing. • Created accounting policies and procedures. • Establish the City's accounting practices. City of Battle Ground Interim Finance Director 1997 - 1998 Responsible for the turn around of the City's troubled financial department. After the dismissal for the former Finance Manager and Finance Clerk for alleged fraud the City received numerous audit findings by the State Auditors Office. Additionally all the backup • financial records for the 1997 budget where missing or lost. • Established new policy and accounting procedures for City. Prothman 6 • Created a realistic and balanced 199$ budget. • • Corrected the Audit findings as well as assisted in the hiring of the permanent Finance Director. City of Covington (new city incorporation) 1997 Interim Finance Director As a member of the incorporation Team was responsible for the creation of the City's finance department, the supervision of the Interim City Clerk and assisted the City Manager with special projects . • Arranged for interim financing. • Created accounting policies and procedures. • Establish the City's accounting practices. City of Centralia Inierim Finance Director 1996 Responsible for the management of the cities Financial Department during the selection of the permanent Finance Director City of Lynnwood Finance Director 1971 - 1996 Served as head of department that grew from 5 full-time employees to 23 full-time and • seven part-time employees. Responsible for a budget growth from S5 million to $79 million. Administered the City's treasury functions, City Clerk functions, budget, payroll, accounts receivable and payable, utility billing, purchasing, risk management and other administrative services. Attended all City Council meetings. Received the Aimual Financial Statements Certificate Award 10 years. Boeing Corporation 1956- 1971 Cost Analyst and Accountant Performed cost accounting. Prepared financial statements for the Corporate Orrice. Responsible for cost analysis of the 747 program. EDUCATION University of Washington Edmonds Community College I Proothman RUTH MULLER 17566 Balinger Way NE. ♦ Lake Forest Park, WA 98155 ♦ 206.363.5287 ♦ 206-419 7290cell SUiMMARY Municipal Finance Professional with solid background in budget preparation and financial reporting/record keeping. Successful track record in all aspects of municipal operations. PROFESSIONAL EXPERIENCE CITY OF SNOQUAL MIE 2002 Interim CITY TREASURER Performed all ofthe duties as City Treasurer during the recruitment of a new City Treasurer • CITY OF DUVALL Interim Finance Director 2000 Perforned all of the duties of City Finance Director during the recruitment of a new City Finance Director including developing the 2001 annual budget. CITY OF SA IMAM[SH (new city incorporation) 1999 Interim City Clerk • Set up all municipal record keeping including tracking all Ordinances, Resolutions, and Council minutes. • Managed recording, indexing and storage of City records. • Developed Council agendas, supervised preparation of Council meeting minutes, as well as coordinated all correspondence required for council actions, appointments and meeting needs • Prepared and reviewed ordinances and resolutions. • Supervised all city bid openings and maintained project contracts. CITY OF KEN ORE (new city incorporation) 1998 Interim City Clerk • Set up all municipal record keeping including tracking all Ordinances, Resolutions, and • Council minutes. • Managed recording, indexing and storage of City records. P Prothman • Developed Council agendas, supervised preparation of Council meeting minutes, as . well as coordinated all correspondence required for council actions, appointments and meeting needs • Prepared and reviewed ordinances and resolutions. • Supervised all city bid openings and maintained project contracts. CITY OF SNOQUALMJE Interim CITY TREASURER 1997 Performed all of the duties as City Treasurer during the recruitment of a new City Treasurer CITY OF LAKE FOREST PMtK l 975 - 1996 CITY CLERK ANDADMINISTRATOR (1979 - 1996) • Proficient in ASP Payroll and Accounting Software as well as Utility Billing Software and Microsoft Word. • Supervised department heads, Municipal Staff and accounting/financial reporting. • Processed employee payroll, maintained employee payroll records including quarterly and annual payroll reports to state and federal agencies. • Coordinated all department budget requests and prepared annual budget. • Prepared monthly, quarterly and annual financial reports. • Managed recording, indexing and storage of City records. • Developed Council agendas, supervised preparation of Council meeting minutes, as well as coordinated all correspondence required for council actions, appointments and meeting needs. • Coordinated and processed claim obligations. • Prepared and reviewed ordinances and resolutions. • Supervised all city bid openings and maintained project contracts. • Managed and directed delivery of Public Works Services. • Served as Civil Service Secretary and Chief Examiner for Civil Service Commission. CITY TREASURER AND MUNICIPAL COURT CLERK (1975 - 1979) • Invested City funds and maintained all financial reports. • Received and maintained all City revenues. • Maintained ULID account records and bond data. • Prepared quarterly court schedules, calendars and dockets. • Maintained court accounting records. • Provided clerical support for The Court and City Planning Commission. BOEING COMMERCIAL AIRPLANE COMPANY 1967-1975 Executive Secretary and Administrative Assistant in several departments, personal manufacturing systems and finance. Prothmp C 0 M P A N Y James P. Harris 4916S.302 d Lane. ♦ Auburn, WA 98001 (253) 839-7263 ♦ JPI-IPlan@AOL.com PROFESSIONAL EXPERIENCE Planning Director City of Kent, WA (population 74,000) 1969 -2000 During my tenure as Plamling Director, the City grew from 15,000 to over 70,000 residents; the department expanded from two to over 40 employees. At the time of my retirement I was responsible for the day to day management of three divisions: Planning Service, Building Services, and Housing and Human Services with a total department budget of over two million dollars. One of my major achievements as Planning Director was setting up Kent's Permit Center, which went on line shortly after 1 retired in June 2001. To ensure we had all aspects of permitting reviewed, a permit task force was formed comprised of fire, public works, and planning personnel who worked with the architect on the physical layout and design of the center. I worked with the Task Force to streamline the City's permit process, emphasizing customer service, faster turnaround times for permits and a collaborative and more productive work product by department personnel involved in the permit system. Additionally I also served as: SEPA Responsible Official Chair of Short Plat Committee Secretary of Land Use and Planning Board Member of Department Heads Management Team Assistant Planner, Associate Planner and Planner Ve,ntura County, CA 1966 -1968 Planning Aid, Planning Technician Santa Barbara County, CA 1960 - 1965 EDUCATION Masters Urban Planning University of Washington Bachelors of Science Natural Resources Oregon State University PERSONAL • Married - three children, Hobbies - gardening & model trains Poothman Robert H. Ely 12103 SE 26` ST Bellevue, WA 98005 • (425) 746-1904 ♦ bobely@msn.coni PROFESSIONAL EXPERIENCE BOB ELY CONSUMING 1988 to Present Bob Ely Consulting has service over 32 clients including fire districts, cities, counties, the State of Washington, the Federal Government and private sector clients. Below is a selected list of new city building department startups and interim building official management clients. Interim Building Official CITY OF B URIEN, WA 2000 Served as interim Building Official during the medical absence of the building official. Supervised four employees. Put together a set of operation policies and forms for a "one stop shop" permit center. Interim Building Official CITY OF SAHMAMISII, WA 1999 • Established the Building Department for the new City of Sammamish. Wrote job descriptions, hired new personnel, wrote ordinances for adopting building and fire codes, wrote operating procedures for the new department. Made contacts with other agencies that will work with the building department including the fire department plans checking and fire code inspections. Also served as interim Building Official until a permanent could be hired. Interim Building Official CITY OF NEWPORT HILLS (NEtvcASTLE), fVA 1998 Acted as interim Building Official for five months during the search for a permanent Building Official. Interim Building Official CITY OF UNWERS1 7'YPLAU. Aug. to Sept. 1995 Established the Building Department for the new City of University Place. Wrote job descriptions, hired new personnel, wrote ordinances for adopting building and fire codes, wrote operating procedures, crated forms and purchased equipment, and arranged for contracts for coordinated services. Also served as interim Building Official until a permanent could be hired. • Proothman Interim Building Official • CITYoFNEWI'pRTIlILLS (NEIVCASTIF_), WA Jan - June 1995 :established the Building Department for the new City of Woodinville. Wrote job descriptions, hired new personnel, wrote ordinances for adopting building and fire codes, wrote operating procedures, prepared the budget for 1990, purchased al furniture , forms and equipment, arranged for phones, building remodel and arranged for contracts for coordinated services. Assisted in the initial operation on opening Day until a permanent Building Official could be hired Interim Building Official CITY OF WOODINVILLE, WA 1993 Established the Building Department for the new City of Woodinville. Wrote job descriptions, hired new personnel, wrote ordinances for adopting building and fire codes, wrote operating procedures, prepared the budget for 1990, purchased al furniture , forms and equipment, arranged for phones, building remodel and arranged for contracts for coordinated services Interim Building Official CITY OF FEDERAL WAY, WA 1990 Established the Building Department for the new City of Federal Way. Wrote job descriptions, hired new personnel, wrote ordinances for adopting building and fire codes, wrote operating procedures, prepared the budget for 1990, purchased al furniture , forms • and equipment, arranged for phones, building remodel and arranged for contracts for coordinated services DIRECTOR OF FIRE SERVICES CiTt' OF KIRKLAND c- KING CouA'TY FIRE DISTRICT 41 BUILDING OFFICIAL CITY OF KIRKLAND FIRE CHMF KING CouA'T'Y FIRE DISTRICT 14 • 1969 -1988 1973 -1988 1965-1968 Poothman Richard E. Warren, P.E. • 3089 Alki Ave. S ♦ Seattle, WA 98116 (206) 935-1550 ♦ v-warren@msn.com EDUCATION 13S ChE, University of Idaho NNIS CE, University of Washington Many CEU courses to maintain professional licenses PROFESSIONAL LiCENSES Washington-Civil Engineering Oregon- Civil Engineering Alaska- Civil Engineering PROFESSIONAL EXPERIENCE: Mr. Warren's professional career has all been related to municipal public works and government. He has specialized in the planning, design and project management of all types of governmental utilities and transportation projects. In addition, he has been an innovative leader in the area of funding and finance. He has worked extensively with state legislatures in several states to create legislation permitting cities to form storm water and street utilities and public works impact fees. He has also been a leader in Washington in the area of LID procedure. Highlights of Mr. Warren's career include: 1987-2002 - bounder and president of Kato & Warren Consulting Engineers, Seattle. The firm served goverrunental clients in the western states providing both public works and environmental services. The firm was sold to Tran System Corporation in 2001 and Mr. Warren retired to a consulting role in 2002. 1982-1987 - Founder and principal of Warren Consultants, Seattle, specialists in project plaruung, funding and management. As the firm's client base grew Mr. Warren joined with a friends firm to fort Kato & Warren. Mr. Warren served the City of Winslow, WA. ( now the City of Bainbridge Island ) as City Engineer and consultant. He assisted in the creation of the larger City of Bainbridge Island. 1968-1982 - Mr. Warren was a principal and Vice-President of Kramer, Chin & Mayo (KCM), consulting engineers of Seattle. During this time he created the concept of treating storm water as a public utility. He assisted in passing legislation in several states and has helped more than 50 cities and counties, nation wide, in Prrothman establishing fiscally and environmentally sound storm water management programs meeting NIPDES standards. • 1968-1972 - While a principal at KCM Mr. Warren served as the contract City Engineer and Public Works Director for the City of Port Townsend, WA. During which time major wastewater and transportation projects were completed. 1982 - The Washington State APWA voted Mr. Warren as the "Public Works Leader of the Year. 1990 - During this year Mr. Warren was elected as president of the Washington State APWA which represents public works professionals throughout the State. The Washington State APWA was selected by the national membership that year as the outstanding chapter in the country. 1995 - Mr. Warren was recognized by the national APWA as the outstanding public works professional in the private sector. Only one such award is made each year. 1965-1968 - Mr. Warren took a brief hiatus from public works to serve as the Director of Engineering for RCA Service Co. building a large missile tracking system for the USAF at Clear, Alaska. During this time Mr. Warren was elected councilman and mayor of the nearby City of Anderson where he and his family lived. As a strong mayor city the • mayor was the chief administrator and the city manager. In Conclusion: Mr. Warren is recognized in the profession as strong both technically and for his ability to communicate complex public works issues and projects to elected officials and the public. His success rate in achieving implementation of projects is nearly perfect. • P Proothman Robert Jean . 6102 84th Ave Court `'Vest University Place, WA 98467 (253) 460-2501 wk ♦ (253) 566-26541un ♦(253) 566-5658fax SUMMARY A professional local government manager 30 years of proven experience,26 years as City Manager fiscally conservative, people and results oriented. Major interests: strategic planning, goal-setting and community involvement; long-range financial planning and performance budgeting; quality customer service and employee involvement; growth management and redevelopment. EDUCATION Master of Public Administration, University of Puget Sound, Tacoma, WA, 1975 Bachelor of Arts, University of California, Santa Barbara, 1969 Continuing education, UPS Law School, I-and Use, Fall 1991; and Collaborative Negotiations, Pierce Co. Dispute Resolution Center, 1992; ICMA University. LJ PROFESSIONAL Etpml[ENCF City Manager, City of University Place, WA (pop. 30,500) from May 1995 to present. Pierce County's top ranked mid-sized City for overall quality of life. University Place is a Puget Sound shoreline community facing Towne Centre re- development, residential neighborhood build-out, and major waterfront and park development. Served as City's Interim City Manager prior to incorporation and first regular City Manager through start-up and full service operations. Reduced tax rates 27% and more than doubled municipal services from County levels. Started Community Oriented Police Services. Over $46 million in Capital Improvement Projects in first eight years. Down-zoned and implemented the City's growth management services; supported by residential and development interests alike. Negotiated a $5 million, 8-year Water and Electric franchise, with no tax or rate increase to customers. Built City's down-sized organization from zero to 70 employees, at half the comparative staffing of other cities. Negotiated purchases of 30 acres of parks lands and developed S10 million Parks C.I.P. financing. Developed City's budget from zero to $38 million with a $1 I million reserve. interim City Manager, City of Newcastle, WA from May, 1994 - March, 1995, to incorporate and start up historic new city of 8,000 citizens, from zero to $4.9 million budget. Achieved the Council's first year goals and established a $ I million operating reserve fund. Kept City's services at or above the County's pre-incorporation levels and taxes at or below pre-incorporation levels. Prrothman Interim Director, Puyallup Area Chamber of Commerce (March-April, 1994), supporting 750 business members. Municipal Consultant to cities of: Prosser, WA; Durham, OR; Troutdale, OR, and Fircrest, WA. City Manager, Puyallup, WA (pop. 27,000) from November, 1990 through February, 1994. A century old farming town experiencing rapid growth and change as an edge city in the Seattle-Tacoma regional economy. A full-service City with $75 million total budget5I S million General Fund, 375 employees. Home of the Daffodil Festival, Downtown Farmer's Market, Puyallup Main Street Association, and Western Washington Fair Economic development efforts drove City's assessed value from $900 million to $1.5 billion in just four years! Negotiated $7 million capital improvements from $40 million regional mall project. Ended City's 5-year S 1 million deficit spending without tax increases or service cuts. Assistant City Manager, Redwood City, CA (pop.65,000) from August, 1988 to November, 1990. Ethnically diverse community on the mid-San Francisco, CA, Peninsula; a rapidly growing economy; S75 million total budget and $50 million operating programs, 498 employees. Responsible for Redwood City's Redevelopment Agency operations. Adopted City's Strategic General Plan, ten year Long Range Financial Plan with strategies tied to City's Operating Budget. Along with Labor Co-Chairs, re-established City's employee participative management program. Responsible for the City's Neighborhood Associations program. Coordinated the City's Downtown and Redevelopment Agency Amendment Plan and conversion of S.F. 49ers training facility to a City • Park. City Administrator, Tigard, OR (pop. 30,000) for 7 years from September, 1981 to August, 1988. One of Oregon's fastest growing cities in the Portland metro area high-tech "Silicon Forest." City's population doubled in 7 years from 15,000 to 30,000. S15 million budget and 150 employees. Directed close-out of City's Redevelopment Agency. Developed City's strategy leading to the voluntary annexation of $87 million Washington Square regional shopping center and 2,000 resident area. Co-Chair for League of Oregon Cities' Finance and Taxation Committee. Accomplished Council's goals amid both cut- back budgets and growth management demands. Tigard is now one of Oregon's financially strongest and most livable cities. City Manager, Pratt, KS (pop. 8,000) one year from October, 1980 to August, 1981. Responsible for Court, Police and Fire; Streets; Water/Wastewater; Parks and Recreation; Cemetery; Airport; Planning and Economic Development; Library; Finance; Electric Utility: 99 City employees and 514.5 million budget. Directed City's waste-water and electric utility rate studies. Turned City's finances from the verge of bankruptcy into a $3 million positive position. City Administrator, Troutdale OR (pop. 6,000) for 5 years from March 1976 to October 1980. Managed the City's rapid growth from 2,000 to over 6,000 population, from 15 to 40 full-time employees, budgets ranging from 5800,000 to over S9 million total. Over $3 million obtained from Federal Grants and low- interest loans. Prepared the City's first Capital Improvements Plan and a C.I.P. financing system whereby "growth pays its own way." Secured non-tax funding Proothman for expansion of sewage treatment plant. Tax levy elections went from overwhelming "NO" votes to 67 - 70% "YES" approvals. • Budget Analyst, City of Seattle WA Office of Management and Budget for two years until March, 1976. Management Systems analysis. Developed knowledge of large municipal government, finance and intergovernmental systems and policies. U.S. Army Officer, First Lieutenant, Infantry, January 1970 to April 1972. Awarded Army Commendation Medal. Honorable Discharge. PERSONAL Interests include photography, golf and sailing. Board Member for the Redwood City Boys and Girls Club. Charter Member of Troutdale. Jaycees and Kiwanis. Member of Tigard and Puyallup Rotary. Member of Redwood City International Sister City Corporation. Board Member Puyallup Chamber of Commerce, and Pierce County Economic Development Board. Full Member of the International City Management Association. • is Vo Proothman • • n Work • • • City of Spokane Valley 0 Pre-Incorporation Proposed Work Program Week 1 s Swearinq in of Couriol Members coUncil CaUncll 1 Elect Mayor and Mayor Pro Tern motion Council 1 Appoint interim City Attorney contract Council .Y 1 Select interim City Manager and Management team contract Council 1 Procure audio recording for City Council meetings (required b law administrative Cleric 1 Procure office equipment and supplies administrative Clerk 1 Procure interim computer system - Computers, Software, Printers, LAN, Server, etc administrative Clerk 1 Procure honesystem and voice mail administrative Clerk 1 Procure copier, fax administrative Clerk 1 Arrange for local and long-distance carrier telephone service administrative Clerk 1 Interim City Manager establishes standing weekly meeting with the Mayor administrative CM 1 Interview all transition committee chairs to obtain work products administrative CM 1 Begin meeting with each Council Member administrative CM 1 Locate interim officespace administrative CM 1 Finds ace for City Council meetings administrative CM 1 Begin setting u City Hall office administrative CM 1 Establish interim line of credit with local commercial bank administrative Finance 1 Apply for UBI number and Federal 10 Number administrative Finance 1 Estimate required cash needs for interim period, Identify sources of funding administrative Finance 1 Select interim Bond Council if needed administrative Finance 1 Bi Monthly meeting with Mayor & Interim City Manager on regress administrative GP Prothman ~ wavit p►ogn" 00 . very documw" the Praftmn Company C 0 M P A N Y Pagel 0 0 City of Spokane Valley • Pre-Incorporation Proposed Work Program Week -Task Action Load DDone Comments 1 Eft c ui drafli of hired wst:~ and building moratorium ordinance administrative P55ninc Obtain pertinent codes and ordinances from Spokane County Zoning, subdivision, comprehensive plan, shoreline master program, transportation plan, SEPA, and others as 1 needed administrative Planning 1 Review interim staffing plan with City Council council HR Open temporary bank account and establish interim banking 1 services resolution Finance 1 Council Rules of Procedure resolution Clerk Finance and Administrator Transition Committee present 1 their recommendations to Council council CM P Prothman Tnt pre-v=rpombw work prapram is a proprietary docu neM W to Ptoftwnw Corrmany C 0 M P A N Y Page2 City of Spokane Valley Pre-Incorporation Proposed Work Program 7 HC1 c~'!)k<"3nr- (;C`1;f11~; JIU~ f~'VIP°l. 1n;= `x:]51 Filllli;lnlI ;,erflll administrative Building act Spokane County and review current building permits administrative Building 2 Procure cell hones & service administrative Clerk 2 Arrange for email and intemet access administrative Clerk 2 Develop recommended notification procedures i.e. agendas administrative Clerk 2 Get a bulk mail permit administrative Clerk 2 Order RCWs and WAC codes administrative Clerk 2 Begin developing week) newsletter update administrative Clerk 2 Arran a for janitorial services administrative Cleric 2 Develop RFP for insurance carrier administrative CM 2 Initiate discussions with Spokane County, City of Spokane and other service providers on potential providing contact services based upon Council direction administrative CM 2 Begin developing preliminary budget and cash flow projections for interim budget period administrative Finance 2 Establish interim accounting system administrative Finance 2 Begin reviewing and establishing services levels for public safet administrative PS 2 City Council provides direction on which major services to provide by the City or to be provided by contract council CM 2 Planning and Community Development Transition Committee resent their recommendations to Council council CM 2 First Council Retreat council GP 2 Get Council direction for providing recreation services council Parks 2 Establish day, time, and place of City Council meetings ordinance Clerk 2 Establish city hall hours ordinance Clerk 2 Establish ordinance establishing the official City newspaper ordinance Cleric 2 Pass a land use and building development moratorium ordinance Planning 2 Develop Legal description of official City boundaries ordinance PW 2 Council authorize the borrowing of funds resolution Finance Prothman C 0 M P A N Y The pre-i,oorporabon work program is a proprietary document of the PloftTtwt Ccffgxm y Page 3 • • • City o S okane Valley Pre4ncorporation p Proposed Work Program 3 Begin reviewing various r-odes and standards administrative Builcilnc 3 Develo business cards and stations administrative Clerk Begin discussions with potential service providers regarding contracting or providing public safety services Police Dispatching services Jail services Munici al court 3 p Animal control administrative CM Public Works Transition Committee present their 2 recommendations to Council council CM 3 Solicit RFPs from insurance carriers administrative Finance 3 Identify County recreation programs administrative Parks Bi Monthly meeting with Mayor & Interim City Manager on 3 progress administrative GP Determine which active permits Spokane County will 3 continue and which the City will take over and when administrative Planning Begin framework on Spokane Valley's permitting system One stop 3 Coordination with other jurisdictions (fire district etc) administrative Planni 3 Acquire Plat ma 2s for City and surroundin Count administrative PW Begin discussion with potential service providers for road 3 and street maintenance services administrative PW Arrange for the completion of in-progress Capital projects by 3 the County (projects in design through construction) administrative PW Identify and arrange for the transfer of funding for 3 programmed capital projects administrative PW 3 Review preliminary interim staffing requirements council CM f OOM P" The pre-vomporafrorf wale PWW is a proprietary doaumw l d"Proo-W camewny Page 4 Pre4ncorporation City of Spokane Valley Proposed Work Program 51-h , - M Develop information on tax, rev--75 Sales tax ordinance imposing each 112 percent sales tax Property tax Leasehold excise tax Business and occupation tax i li B us censes ness Utility tax (up to 6 Hotet/motel tax Gambling tax Admission tax 3 114% real estate excise tax for capital (optional) council Finance Begin review of Zoning Code and what elements should be included: Administrative procedures Zoning Districts Appeals Rezones Conditional Use Permits Variances Landscaping Planned Unit Development 3 Signs council Planning Decide if the City wants to do electrical inspection or 3 continue having the State inspect ordinance Building 3 City Council compensation ordinance CM Adopt first interim budget for the period of November 15th 3 thro h Dec. 31, 02 ordinance Finance 3 Ci Council agenda format resolution Clerk Wothman C 0 M P A N Y The rxe-N►mraasta w(x* prtgram is a propneu►ry doaunem of we Pmftrnan Company Page 5 • 0 Spokane Valle Pre-incorporation City of y Proposed Work Program Week Task AcUon L"d .Dom Conwwnts Develop finance policies Petty cash Travel advances if any Payroll Voucher approval 3 Credit card policy if required resolution Finance P Prothman C 0 M P A N Y The pre-moorporawn work pioprwn N a pmpriWAry aacu em of ew Pmmmen Compwy Page 6 Spokane Pre-Incorporation City DValley Proposed Work Program Week Task AcHan LMW D. 4 Re,.,iew permit tracking software administrative Building Request RFP's for finance accounting software programs Payroll Accounts payable/Accounts Receivables 4 General ledger administrative Finance 4 Develop BARS chart of accounts administrative Finance Public Safety Transition Committee present their 4 recommendations to Council council CM Personnel - City Councils decision of what services to provide in house Begin projecting the number of position required Begin developing basic job descriptions 4 Develop a permeating employee hiring schedule administrative HR 4 Inventory city parks administrative Parks 4 Be in review of the Subdivision Ordinance administrative Planning 4 Begin review of the SEPA Ordinance administrative Planning Review County Growth Management Act as it relates to 4 Spokane Valle administrative Planning Review Shoreline Master Plan as it relates to the Spokane 4 River administrative Plannin 4 Explore permit tracking software administrative Planning 4 Review and analyze County lice numbers and services administrative PS 4 Install welcome to Spokane Valle signs administrative PW Review existing County franchises Sewer Districts Water districts Natural gas Cable TV Power Telephone 4 Garbage administrative PW Prothman C 0 M P A N Y Tto {mincrnpor xWn work rwoWun 0 a WW W" OOMMMM of VW PmVwnm Company Page 7 Pre4ncorporation City of Spokane Valley Proposed Work Program Be-gin discussions wh..n taxes to be enacted Develop a City Council revenues philosophy. Sales tax ordinance imposing each 112 percent sales tax Property tax Leasehold excise tax Business and occupation tax B i li us ness censes Utility tax (up to 6 Hotel/motel tax Gambling tax Admission tax 4 1/4% real estate excise tax (Both quarters) council Finance 4 Second Council retreat topics council GP Create Municipal Court (if in house) Identify court office space and chambers Identify required personnel Develop job descriptions Appoint Municipal Judge Hire a prosecutor Hire a Court Administrator Acquire need office equipment Municipal Court Information System terminal with State 4 Provide for a public defender council PS 4 Review the interim work program Council CM 4 Contract for Geographic Information Services GIS Interlocal PW 4 Adopt Council a ables and approval process motion Finance 4 Liability bonds ordinance Finance Develop Interim Budget from Jan. 1, 2003 to incorporation 4 date ordinance Finance Prothman C 0 M P A N Y The p►e-I tabon work propnm is a prWdea y aoomwt d on Proovw company Page 8 • Pre-Incorporation City of Spokane Valley Proposed Work Program Week Task Action LmW ,Done Comnienb Bi Morithly rneeting with A1ayor & Interim City Manager on 5 progress administrative GP Establish accounts for the collection of state shared 5 revenues ordinance Finance 5 Develo RFP for permit tracking software administrative Buildin 5 Develop city newsletter administrative Clerk Develop a process to insure compliance with state 5 requirements for publications administrative Clerk 5 Review revenue estimates for first full year administrative Finance Begin establishing expenditure estimates for the first full year 5 administrative Finance Determine if there are recreation developer in-lieu fees 5 already aid to county and not used administrative Finance Establish needed accounts for the collection of taxes Sales tax ID number State shared revenues Determine the procedures for property tax levy Apply for IRS tax ID number Labor and Industries ID number Unemployment tax ID number 5 Retirement system number administrative Finance Parks and Recreation Committee present their 5 recommendations to Council council CM 5 Identify regional vs. local arks administrative Parks 5 Arrange for traffic light maintenance contract PW 5 Council interviews and selects insurance carrier council Finance 5 Zonin Code draft council Planning 5 Establish General, Street, Parks and SW M funds ordinance Finance 5 Variance process ordinance Planning j> Prothman C 0 M P A N Y Dw PM4Xorp"bon wank pin M a propnstwy dwAunen! 01 Re Pmihnw Compeny Page 9 • • • Valle Pre-incorporation City of Spokane Valley Proposed Work Program 6 Develop inden-inifr:.ilinn 'deff-ruse linSUr;ince ution ~ Clerk 6 Determine optimum time to incorporate ution 7 Finance 6 Develop initial departmental staffs plan admi nistrafive Building 6 Develop City filing system Ordinances Resolutions Motions Council minutes Planning Agency minutes Contracts Intedocal Agreements Project files Other official city records ministrative erk 6 Begin developing City logo administrative Clerk 6 Contract for traffic signal maintenance contract PW 6 Establish petty account fund ordinance Finance 6 Review and adopt Interim budget from Jan. 1, 2003 to inco oration date ordinance Finance 6 Identify and arrange for the transfer of any State shared capital revenues generated by the City ordinance Finance 6 Join Washington Public Employees Retirement System ordinance HR 6 Set u a deferred compensation plan ordinance HR 6 Conditional Use process ordinance Plannin 6 Right of Way vacation ordinance PW 6 Street System Improvement ordinance PW 6 Develop administrative organizational structure resolution CM 6 Review and adopt second pre incorporation budget Jan 1 to resolution Finance PO Prothman C 0 M P A N Y the pro-oxorporooon work pW*m is ■ proWwMnry oxumani of ft Roaunrn compww Page 10 i • ~ City of S Spokane Valle Pre-Incorporation J P Valley Proposed Work Program 11 If" 7 Bi Monthly meeting with Ivizyor & In erim City Mlxi,iger can progress dministrative P 7 Develop a salary schedule resolution HR 7 Consider joining the federal social security plan or creating a 401 k alternative through ICMA resolution HR 7 Develop an employee benefit plan - Join AWC employee benefit trust for health insurance resolution HR 7 Begin design of office layout administrative Buildin 7 Select successful bidder for financial accounti software administrative Finance 7 Develop job descriptions for positions to be hired administrative HR 7 Begin design of office layout administrative Planning 7 Review existing storm drainage plans administrative PW 7 Small Works roster ordinance Cleric 7 Establish State RCW required accounting funds General Fund, Street Fund Arterial Street Fund, Capital Fund ordinance Finance 7 Environmentally Sensitive Areas ordinance Planning 7 Define urban growth areas ordinance Planning 7 Adopt b ordinance the model traffic code RCW title 42 ordinance PS 7 Adopt by ordinance the criminal code RCW title 9 and 9A ordinance PS 7 Adopt incorporation date (sends to county who sends to Istate) resolution TClerk PO Prothman C 0 M P A N Y The pra4tcwwrabm work progrwn s a proprWary docu n o of the Prodww Company Page 11 Pre-Incorporation City of Spokane Valley Proposed Work Program Week Task Action Adopt personnel polices and begin developing a personnel manual including: Vacation time Sick leave Whistle Blowers Smoking policy Basic pay plan H lid o ays Comp time g Other personnel polices authority delegated to the resolution HR Begin developing a permitting process for building permits Design the review process 8 Develop need fortes administrative Building 8 Determine CDBG Block Grant revenues to City administrative Finance 8 Begin recruitment to hire various city staff administrative HR 8 Water Quality - NPDES discharge permit administrative PW 8 Contract for street sweeping contract PW 8 Contract for snow removal contract PW 8 Contract for engineering services contract PW Contract or provide for Right of Way construction inspections 8 or provide in house council PW 8 Ado t Uniform Building Codes and Standards ordinance Building 8 Adopt Uniform Mechanical Code Ordinance ordinance Building 8 Adopt Uniform Plumbing Code and Standards Ordinance ordinance Buildin 8 Business license application ordinance Clerk 8 Pet license application ordinance Clerk 8 Road Distribution Tax receipts ordinance Finance 8 Trans ortatJon Plan ordinance Plannin P Prothman C 0 M P A N Y T1e pro- r%=pc anion work program is a prupr*My docu wd of the Protlman Company Page 12 • • • Pre-Incorporation City of Spokane Valley Proposed Work Program Week 1 9 Task 13t Monthly rrlteting with 103yor & Interim City Mana (f r Clrl progress Act1w administrative . GP Done 9 Shoreline Master Program if applicable) ordinance Planning 9 Slate Environmental Policy Act (SEPA) and develop City companion policies and procedures ordinance Planning 9 Seed Limits ordinance PS 9 Adopt City infractions ordinance PS 9 Seed Limits ordinance PS 9 Adopt City infractions ordinance PS 9 Site Development regulations ordinance PW 9 Develop the count sewage code ordinance ordinance PW 9 Provide for Library services Contract with Library District Call for an annexation vote to the district resolution CM 9 Develop a Six Year Transposition Plan resolution PW 9 Select permit tracks software begin instillation administrative Building 9 Begin construction or reorganization of office layout Coordinate with Planning administrative Building 9 Be in instillation of accounting software administrative Finance 9 Arran a for zoning code violation enforcement administrative Plannin P PrOdUMM C 0 M P A N Y The 0(94noorpor+IMon work PrOWSM Is a Pmpr MY dooumeM Of the PfOftw+ COMPMr Page 13 Ci Pre-Incorporation y of Spokane Valley Proposed Work Program B:~yin cow inw.tion or reorganization of office layout 10 Coordinate with Building Department administrative Planning 10 Adopt the National Electrical Code ordinance ordinance Building File with the Secretary of State the City's population at the 10 time of incorporation ordinance Clerk Establishes statutory positions - City Manager appoints City Manager (Council Appoints) City Cleric Finance officer/Auditing officer City Attorney 10 Police Chief ordinance CM 10 Purchase and Reimbursement policies resolution Clerk 10 Develop a travel reimbursement policy resolution Finance 10 Accounts Payable b checks resolution Finance Develop a Capital Improvement Plan Street system improvement projects New construction SW M projects Street overlay program Sidewalk construction 10 Coordinate with other Utilities providers resolution PW 10 Select a publisher for the codification of City ordinances administrative Clerk Review office lay out for customer service coordinate with 10 O Clerk administrative Finance 10 Inventory street signs administrative PW 10 Hire a City Manager 3 month process) consultant GP 10 Establish Building permit fees ordinance Building P Prothman C 0 M P A N Y The p v-vxnrW&dion wo4* props, es a propne+ary domarom of p! PrgXhmwm Curmmny Page 14 i Valle Pre-Incorporation City o Spokane Valley Proposed Work Program Week 11 Task Bi IvIoniiilr mc1t:-tin, with Ivlayar & Intenrn City Manager on progress M I I administrative L"d GP Done- Comments 11 Adopt Uniform Plumbing code and standards ordinance ordinance Building 11 Adopt State Energy code ordinance ordinance Building 1 Develop Leave Plans Vacation Sick Family Military rdinance R 11 Flood hazards areas ma ordinance Planning 11 Street Development Standards ordinance PW 11 Right of Way use fees resolution PW 11 Appoint the Fire Marshal from the Fire District normal) administrative Buildin 11 Develop a policy of archiving City records consistent with state guidelines administrative Clerk 11 Develop bid for to term banking services administrative Finance 11 Determine City's role in Human Services administrative Parks 11 Contract or develop a GIS system contract Planning 11 Adopt of the Ventilation and Indoor Air Quality ordinance ordinance Building 11 Subdivision ordinance Planning 11 Land Clearing Grading or Fillip ordinance Planning Foot Q PY The P-4%,OpOr b- wont program m a pmpnetuy doaw mtl of the Proft-rw Comp" Page 15 Pre-Incorporation City of Spokane Valley Proposed Work Program 1,? Si rt Code ordinance Nlannui 12 Ri ht of Way ordinance PW 12 Develo land use appeals process ordinance PW 12 Review relaGonshi with the Public Health department administrative CM 12 Determine City's role in Senior Services administrative Parks 12 Hire a Human Resources Manager consultant GP 12 Begin hiring a Building Official consultant GP 12 Begin hiring a Deputy City Manager consultant GP 12 Begin hiring a Community Development Director consultant GP 12 Begin hiring Public Works Director consultant GP 12 Be in hiring a Finance Director consultant GP 12 Arrange for the maintenance of the surface waters stem contract PW j> Prothman C 0 M P A N Y The pre-wCorPorabon work program m a propnetary documeM of the Profhman Company Page 16 • • s City of Spokane Valley Pre-incorporation Proposed Work Program 13 I3; Monthly meeting with M jyor ~S Interim City N13nager on r ress administrative . GP 13 Provide recreation services if not in house interlocal Parks 13 Code adoption process ordinance Clerk 13 Impact Fees for Parks ordinance Planning 13 Impact Fees for Streets ordinance Planning 13 Commute Trip Reduction ordinance Planning 13 Curti, Gutter & Sidewalk standards ordinance PW 13 Street Vacation Process ordinance PW 13 Establish mission statement and values statement resolution CM 13 Authorize investment pool resolution Finance 13 Select bank for long term banking services resolution Finance 13 Provide for fire services (no action required until the end of the first interim year) or call for an annexation vote to the fine district Council CM Prothman C 0 M P A N Y The pe*Kw on waft pmWwn is . proprwtwy doaunerd of Uw Prgf nan Caeqmny Page 17 0 • City of Spokane Valley • Pre-Incorporation Proposed Work Program 14 HIstu nc Preservatinn ordinance Parks 7 ol Im act fee ordinance Plannin ze permitting process administrative Buildin 14 Street Lights contract PW 14 Approve contract for municipal court services (if not in house Interlocal PS 14 Bidding process ordinance Clerk 14 Bu department vehicles administrative PW 14 Zoning Code enforcement ordinance Planning 14 Hearin Examiner process 8 authority ordinance Planning 14 Adopt SWM design manual ordinance PW 14 Bi Monthly meeting with Mayor & Interim City Manager on r ress administrative GP Pro `l li l an The p VNXOrpOMft n VKWk pnWM M , proprIewy aOO~t of uw PfOffTn , compote C 0 M P A N Y Page 18 Pre-Incorporation City of Spokane Valley Proposed Work Program Pro `l L 1 a l The pw4ncoryo mbm wok p Vram is a pFoprWivy dommuM of the PrdMW C WWfvy COMPANY Page 19 • Pre-Incorporation City of Spokane Valley Proposed Work Program j> Pmthman C 0 M P A N Y The prw4ncapw~ Mork proWsm m a pvv*Lwy doaxrom of ft Proftw company Page 20 • • 0 Cr Pre-Incorporation 17 of Spokane Valley Proposed Work Program 17 Bi Monthly nieeling with Uaynr f~ lntc~rim City Minager r_1n r ress administrative GP 17 31.03 ordinance Finance 17 Adoption of County Comprehensive Plan with City Council modifications ordinance Plannin 17 Adoption of County Zoning Code with City Council modifications ordinance Plannin 17 Adoption of a Zoning Ma with City Council modifications ordinance Plannin 17 Establish a risk management program administrative Finance 17 Begin training finance staff administrative Finance 17 Begin training planning staff administrative Planning 17 Be to training building staff administrative Buildin Prothman C 0 M P A N Y The pea4noorp"Ion worts pmgr m is a prvpnemry dowment of the Prvtlxnan GompoW Page 21 • Pre- neorporation City of Spokane Valley Proposed Work Program 18 Establish a r~ !t.al inventcr process ---,M administrative . = hW :;Z 18 Uniform Swimming Pool. Spa and Hot tub code (if needed ordinance Buildin 18 Adoption of Growth Management Act Requirements ordinance Planning 18 Establish Right of Way construction fee schedule ordinance PW 18 Adult Entertainment ordinance Plannin 18 Establish street names and building address procedure ordinance PW PCOthman C 0 M P A N Y Tlw pm xxorponftn work program ►s a propnAwy docuffeM of aye Pm&w+wn Company Page 22 • Pre4ncorporation City of Spokane Valley Proposed Work Program Incorporation Party!! Frothman C 0 M P A N Y The pm4noorporaw work pWRm m a pr WWwy doamwd d Ore Pmdwnan C mpany Page 23 PROFESSIONAL SER viCES FEES 0 Professional fees for providing pre-incorporation management services to the City of Spokane Valley are listed below. The City is responsible only for those hours worked avoiding the lost productivity of vacation and sick leave and holidays. Interim Management Team Lee Walton - Interim Cite Afanager $85 Stan McNutt - Interim Depaty City Manager $83 Bob Noack - Interim Finance Director $70 Jim Harris - Interim Community Development Director $70 Dick Warren - Interim Public ;Yorks Director $70 Bob Ely - Interim Building Official Ruth Muller - Interim Cav Clerk 570 $jh Bob Jean - Interim Contracts Afanager (part-time) $85 Greg Prothman - Project Alanager (as needed) $125 All costs incurred during the project are the responsibility of the City. Expense items include but are not limited to: • Facsimile and delivery expenses. • Printing of documents and materials. • Project Manager and consultant travel and related costs. • Interim Team Monthly Housing Stipend Professional fees and expensed are billed monthly. • P Prothman 0 m P A N V • City of Marysville Police Chief Finance Director Public Works Director City of Mill Creek Police Chief City of Milwaukie, OR Assistant City Manager Community Development Director Finance Director City of Monroe City Administrator City of Mountlake Terrace City Manager Muckleshoot Indian Tribe General Manager • City of Newcastle Public Works Director Community Development Director City of Normandy Park City ClerklTreasurer Executive Assistant City of Ocean Shores City Manager Planning Director Olympic Terrace Sewer District District Manager Providence Point General Manager City of Puyallup Building Official City of Redmond • Deputy Public Works Director Deputy Fire Chief City of Ridgefield City Manager Port of Ridgefield Executive Director City of Richland Chief of Police Transportation Engineer City of Renton Community Services Administrator Human Resources Administrator Domestic Water Treatment Manager City of Sammamish New City Pre Incorporation Team City Manager Seattle Aquarium Society Executive Director City of Seaside City Manager City of Seattle City Council Senior Policy Analysts (five positions) City of Snohomish City Manager Police Chef City of Woodburn, OR City Administrator State of Washington Assistant Director, Department of Engineering & Architecture Washington State PTA Executive Director Washington State School Directors' Association Executive Director Prothman C 0 AA P A N Y REFERENCES • Searches and Placements Conducted by Greg Prothman City of Astoria, OR City Manager Capital Projects Manager Administrative Assistant City of Battle Ground City Manager Deputy City Manager Community Development Director Public Works Director (2) Finance Director Bayview Manor Executive Director City of Blaine City Manager Public Works Director Planning Director City of Bonney Lake • City Administrator City of Bothell Public Works Director City of Billings, MT City Engineer City of Camas Deputy Fire Chief Clatsop County County Manager City of Covington New City Pre Incorporation Team City Manager Community Development Director City of Edgewood New City Pre Incorporation Team City Manager • Public Works Director The Elevated Transportation Co. Administrative Services Manager City of Enumclaw Public Works Operations Manager City of Fife City Manager Firgrove Mutual Water Manager Issaquah School District Assistant Superintendent for Operations City of Issaquah Director, Inform. & Admin. Services City of Kenmore New City Pre Incorporation Team City Manager Finance Director City of Kent Deputy Chief Administrative Officer Accounting Manager Deputy Fire Chief Professional Land Surveyor King County Library System Human Resources Manger Kitsap County Director of Administrative Services City of Port Townsend City Manager Public Works Director Lakehaven Sewer 8 Water District General Manager City of Lynden City Administrator Building Official Poothman